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AB SWOLE EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: AB SWOLE EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AB SWOLE EXPRESS, 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: 16 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 2020 (5 years ago)
Document Number: P18000061834
FEI/EIN Number 83-1244003

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

Address: 2308 FORSYTHE CT, TALLAHASSEE, FL, 32309, US
Mail Address: 2308 FORSYTHE CT, TALLAHASSEE, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN ANTHONY President 2308 FORSYTHE CT, TALLAHASSEE, FL, 32309
Brown Anthony Agent 2308 FORSYTHE CT, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 2308 FORSYTHE CT, TALLAHASSEE, FL 32309 -
CHANGE OF MAILING ADDRESS 2024-02-05 2308 FORSYTHE CT, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 2308 FORSYTHE CT, TALLAHASSEE, FL 32309 -
REINSTATEMENT 2020-04-15 - -
REGISTERED AGENT NAME CHANGED 2020-04-15 Brown, Anthony -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-04
REINSTATEMENT 2020-04-15
Domestic Profit 2018-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4106147705 2020-05-01 0491 PPP 17242 W. US 90, GREENVILLE, FL, 32331
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35741
Loan Approval Amount (current) 35741
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address GREENVILLE, MADISON, FL, 32331-0001
Project Congressional District FL-02
Number of Employees 1
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 36126.81
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State