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SWIFT & VANWAGNER ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SWIFT & VANWAGNER ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIFT & VANWAGNER ENTERPRISES, 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: 22 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2014 (10 years ago)
Document Number: P13000018000
FEI/EIN Number 462156103

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

Address: 2031 NW 4TH AVENUE, OCALA, FL, 34475
Mail Address: 2031 NW 4TH AVENUE, OCALA, FL, 34475
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWIFT RODNEY D Director PO BOX 1435, ANTHONY, FL, 32617
VANWAGNER EARL R Director PO BOX 848, SPARR, FL, 32192
SWIFT RODNEY D Agent 2031 NW 4TH AVENUE, OCALA, FL, 34475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021108 K & K TRUCK & TRAILER PARTS ACTIVE 2013-03-01 2028-12-31 - 2031 NW 4TH AVENUE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-02 2031 NW 4TH AVENUE, OCALA, FL 34475 -
REINSTATEMENT 2014-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-10 2031 NW 4TH AVENUE, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2014-12-10 2031 NW 4TH AVENUE, OCALA, FL 34475 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2786897406 2020-05-06 0491 PPP 2031 NW 4TH AVE, OCALA, FL, 34475-9204
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25989
Loan Approval Amount (current) 25989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475-9204
Project Congressional District FL-03
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26129.05
Forgiveness Paid Date 2020-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State