| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3856617709 | 2020-05-01 | 0455 | PPP | 3280-55A TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
