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S.W.T ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: S.W.T ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.W.T ASSOCIATES 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: 11 Jun 2012 (13 years ago)
Document Number: P12000052778
FEI/EIN Number 45-5490434

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

Address: 5615 TAYLOR STREET, HOLLYWOOD, FL, 33021, US
Mail Address: 5615 TAYLOR STREET, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERERA CYNTHIA President 5615 TAYLOR STREET, HOLLYWOOD, FL, 33021
PERERA DHARSHANA Vice President 5615 TAYLOR STREET, HOLLYWOOD, FL, 33021
PERERA DHARSHANA Agent 5615 TAYLOR STREET, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000017642 SUPER STOP 68 EXPIRED 2013-02-20 2018-12-31 - 265 S.FEDERAL H'WAY, BAY 9-10, DANIA BEACH, FL, 33004
G12000058105 SUNSHINE THRIFT SHOP EXPIRED 2012-06-13 2017-12-31 - 5615 TAYLOR STREET, HOLLYWOOD, FL, 33021

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2511047410 2020-05-06 0455 PPP 5615 TAYLOR ST, HOLLYWOOD, FL, 33021-6250
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1842
Loan Approval Amount (current) 1842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-6250
Project Congressional District FL-25
Number of Employees 1
NAICS code 453310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1856.84
Forgiveness Paid Date 2021-02-25
4692818507 2021-02-26 0455 PPS 5615 Taylor St, Hollywood, FL, 33021-6250
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1842
Loan Approval Amount (current) 1842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-6250
Project Congressional District FL-25
Number of Employees 1
NAICS code 425120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1849.97
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State