| Entity Name: | SWFL FINEST FLOORING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWFL FINEST FLOORING 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: | 27 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P15000072128 |
| FEI/EIN Number |
46-2055497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2326 Del Prado Blvd S, CAPE CORAL, FL, 33990, US |
| Mail Address: | 2326 Del Prado Blvd S, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO SOCRATES M | President | 1502 SE 2ND PL, CAPE CORAL, FL, 33990 |
| RIVERO SOCRATES M | Agent | 1502 SE 2ND PL, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 2326 Del Prado Blvd S, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 2326 Del Prado Blvd S, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | RIVERO, SOCRATES M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-03 |
| REINSTATEMENT | 2016-10-31 |
| Domestic Profit | 2015-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603988605 | 2021-03-13 | 0455 | PPS | 1502 SE 2nd Pl, Cape Coral, FL, 33990-2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6301307002 | 2020-04-06 | 0455 | PPP | 1502 SE 2ND PL, CAPE CORAL, FL, 33990-2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
