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SWELL CONSTRUCTION GROUP INC. - Florida Company Profile

Company Details

Entity Name: SWELL CONSTRUCTION GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWELL CONSTRUCTION GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2011 (14 years ago)
Document Number: P11000006215
FEI/EIN Number 274598547

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

Address: 1726 W BROADWAY STREET, OVIEDO, FL, 32765, US
Mail Address: 1726 W BROADWAY STREET, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWELL CONSTRUCTION GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 274598547 2018-02-01 SWELL CONSTRUCTION GROUP, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 4079710434
Plan sponsor’s address 1726 W. BROADWAY STREET, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2018-02-01
Name of individual signing JAMES LONG
Valid signature Filed with authorized/valid electronic signature
SWELL CONSTRUCTION GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 274598547 2018-02-01 SWELL CONSTRUCTION GROUP, INC. 103
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 4079710434
Plan sponsor’s address 1726 W. BROADWAY STREET, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2018-02-01
Name of individual signing JAMES LONG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WREN MICHAEL C President 1726 W BROADWAY STREET, OVIEDO, FL, 32765
WREN TRAVIS G Vice President 1726 W BROADWAY STREET, OVIEDO, FL, 32765
WREN MICHAEL C Agent 1726 W BROADWAY STREET, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 1726 W BROADWAY STREET, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2015-02-04 1726 W BROADWAY STREET, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 1726 W BROADWAY STREET, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341334118 0420600 2016-03-16 ALONG WATERVIEW ESTATES BLVD., POINCIANA, FL, 34758
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-03-30
Case Closed 2016-05-12

Related Activity

Type Referral
Activity Nr 1072096
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260600 A03 II
Issuance Date 2016-04-13
Abatement Due Date 2016-05-09
Current Penalty 3240.0
Initial Penalty 5400.0
Final Order 2016-05-12
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.600(a)(3)(ii): Equipment parked on an incline did not have the wheels chocked and the parking brake set: a) Waterview Estates Development - A John Deere front-end loader equipped with hydraulic brakes, was parked on a decline without the parking brake set and chocks placed, on or about March 14, 2016.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4075817102 2020-04-12 0491 PPP 1726 W Broadway St, Oviedo, FL, 32765-6579
Loan Status Date 2021-01-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1580832.5
Loan Approval Amount (current) 1476922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-6579
Project Congressional District FL-07
Number of Employees 123
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1484812.41
Forgiveness Paid Date 2020-11-05
1531738306 2021-01-17 0491 PPS 1726 W Broadway St, Oviedo, FL, 32765-6579
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1391088.54
Loan Approval Amount (current) 1391089
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-6579
Project Congressional District FL-07
Number of Employees 123
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 1402370.16
Forgiveness Paid Date 2021-11-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
859655 Intrastate Non-Hazmat 2024-04-22 150000 2023 10 9 Private(Property)
Legal Name SWELL CONSTRUCTION GROUP INC
DBA Name -
Physical Address 1726 WEST BROADWAY STREET, OVIEDO, FL, 32765, US
Mailing Address 1726 WEST BROADWAY STREET, OVIEDO, FL, 32765, US
Phone (407) 971-0434
Fax (407) 971-0433
E-mail ASHLEY@SWELLCONSTRUTION.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 1476005815
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 80BEMH
License state of the main unit FL
Vehicle Identification Number of the main unit 2NKMHD6X75M113488
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2545004832
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KENWORTH
License plate of the main unit Y494JH
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKZPPTXXFJ436964
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit ETNY
License plate of the secondary unit 3134CH
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1E9624304XE111042
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2148002244
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit P5279E
License state of the main unit FL
Vehicle Identification Number of the main unit 2NKMHD7X27M187130
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-02-17
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-17
Code of the violation 3929A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Failing to secure load
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident FL2507007103
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-01-23
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XKZPPTXXFJ436964
Vehicle license number Y49EJH
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State