| Entity Name: | SWELL REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWELL REAL ESTATE INVESTMENTS, 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: | 23 Jan 2014 (11 years ago) |
| Document Number: | P14000007330 |
| FEI/EIN Number |
46-4636314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 East Washington Street, Monticello, FL, 32344, US |
| Mail Address: | 625 East Washington Street, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hall Lee | President | 625 East Washington Street, Monticello, FL, 32344 |
| Hall Tim | Vice President | 625 East Washington Street, Monticello, FL, 32344 |
| HALL Lee R | Agent | 625 East Washington Street, Monticello, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027753 | THE PANACEA MOTEL | ACTIVE | 2024-02-21 | 2029-12-31 | - | 1545 COASTAL HWY, PANACEA, FL, 32346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 625 East Washington Street, Monticello, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 625 East Washington Street, Monticello, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 625 East Washington Street, Monticello, FL 32344 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | HALL, Lee R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1443308306 | 2021-01-17 | 0491 | PPS | 1937 Sageway Dr, Tallahassee, FL, 32303-7329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6724447109 | 2020-04-14 | 0491 | PPP | 1937 SAGEWAY DRIVE, TALLAHASSEE, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
