Search icon

SWANKY, INC - Florida Company Profile

Company Details

Entity Name: SWANKY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANKY, 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: 20 Oct 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: P17000085888
FEI/EIN Number 45-2927580

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

Address: 1707 NW 38th Ave, Cape Coral, FL, 33993, US
Mail Address: 1707 NW 38th Ave, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brenkus Robert President 1707 NW 38th Ave, Cape Coral, FL, 33993
BRENKUS ROBERT Agent 1707 NW 38th Ave, Cape Coral, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 1707 NW 38th Ave, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2020-03-19 1707 NW 38th Ave, Cape Coral, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1707 NW 38th Ave, Cape Coral, FL 33993 -
CONVERSION 2017-10-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000175327

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-03
Domestic Profit 2017-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3697348600 2021-03-17 0455 PPP 1707 NW 38th Ave, Cape Coral, FL, 33993-3564
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 875
Loan Approval Amount (current) 875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-3564
Project Congressional District FL-19
Number of Employees 2
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 877.97
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State