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SWS-HBS, INC. - Florida Company Profile

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Company Details

Entity Name: SWS-HBS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWS-HBS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P10000016094
FEI/EIN Number 271944560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3512 KNOX TER, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT SAMUEL Director 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952
SCOTT SAMUEL President 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952
SCOTT HELEN Director 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952
SCOTT HELEN Vice President 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952
SCOTT HELEN Secretary 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952
SCOTT HELEN Treasurer 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952
Scott Samuel W Agent 3280-55A Tamiami Trail, PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000110361 THE UPS STORE EXPIRED 2015-10-29 2020-12-31 - 24123 PEACHLAND BLVD. C-4, PORT CHARLOTTE, FL, 33954
G15000110366 THE UPS STORE EXPIRED 2015-10-29 2020-12-31 - 24123 PEACHLAND BLVD. C-4, PORT CHARLOTTE, FL, 33954
G10000034632 THE UPS STORE EXPIRED 2010-04-19 2015-12-31 - 24123 PEACHLAND BLVD C4, PMB 466, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-24 3280-55A Tamiami Trail, PORT CHARLOTTE, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 3280-55A Tamiami Trail, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2016-03-14 Scott, Samuel W -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 3280-55A Tamiami Trail, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-07
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-12

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100500.00
Total Face Value Of Loan:
100500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16802.00
Total Face Value Of Loan:
16802.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16802
Current Approval Amount:
16802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16932.73

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Date of last update: 02 Jun 2025

Sources: Florida Department of State