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ABA OF SOUTHWEST FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: ABA OF SOUTHWEST FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABA OF SOUTHWEST FLORIDA CORP. 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: 25 May 2018 (7 years ago)
Document Number: P18000048344
FEI/EIN Number 83-0711082

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

Mail Address: 6660 Estero Blvd, FORT MYERS BEACH, FL, 33931, US
Address: 12553 New Brittany Blvd., FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1679065429 2018-06-06 2024-07-23 6660 ESTERO BLVD UNIT B404, FORT MYERS BEACH, FL, 339314567, US 6660 ESTERO BLVD UNIT B404, FORT MYERS BEACH, FL, 339314567, US

Contacts

Phone +1 239-628-6999
Fax 8883915328

Authorized person

Name SUCEL TEJEDA
Role PRESIDENT
Phone 2396286999

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Tejeda Sucel President 6660 Estero Blvd, FORT MYERS BEACH, FL, 33931
TEJEDA SUCEL Agent 6660 Estero Blvd, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 6660 Estero blvd, B404, Fort Myers Beach, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 12553 New Brittany Blvd., suite 3210, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2021-04-29 12553 New Brittany Blvd., suite 3210, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 6660 Estero Blvd, B404, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-02
Domestic Profit 2018-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4074757705 2020-05-01 0455 PPP 11328 LAKELAND CIR, FORT MYERS, FL, 33913
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24254
Loan Approval Amount (current) 24254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 15
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24421.2
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State