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SOUTHWEST INNOVATIONS CONSTRUCTION INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHWEST INNOVATIONS CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST INNOVATIONS CONSTRUCTION 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 Nov 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Nov 2018 (6 years ago)
Document Number: P18000094414
FEI/EIN Number 161773949

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

Address: 18503 Poston Avenue, Port Charlotte, FL, 33948, US
Mail Address: 18503 Poston Avenue, Port Charlotte, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHWEST INNOVATIONS CONSTRUCTION INC., NEW YORK 3646297 NEW YORK

Key Officers & Management

Name Role Address
Cole Shawn m Vice President 18503 Poston Avenue, Port Charlotte, FL, 33948
Ramirez Frank A President 738 E Pine forest Dr., Lynn Haven, FL, 32444
COLE SHAWN M Agent 18503 Poston Avenue, Port Charlotte, FL, 33948

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 1592 County Road 65, Bonifay, FL 32425 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1592 County Road 65, Bonifay, FL 32425 -
CHANGE OF MAILING ADDRESS 2025-02-10 1592 County Road 65, Bonifay, FL 32425 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 18503 Poston Avenue, Port Charlotte, FL 33948 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 18503 Poston Avenue, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2024-04-19 18503 Poston Avenue, Port Charlotte, FL 33948 -
CONVERSION 2018-11-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000186947

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000298743 ACTIVE MJ-05214-CV-0000256-2023 COMMONWEALTH OF PENNSYLVANIA 2024-01-16 2029-05-20 $12192.25 BARRY LOWE, 5158 CLEVELAND AVENUE, WEST MIFFLIN, PA, 15122

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7970018301 2021-01-29 0491 PPS 114 Highway 22, Wewahitchka, FL, 32465-9513
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64718
Loan Approval Amount (current) 64718
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wewahitchka, GULF, FL, 32465-9513
Project Congressional District FL-02
Number of Employees 10
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2321217205 2020-04-16 0491 PPP 114 HIGHWAY 22, WEWAHITCHKA, FL, 32465-9513
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60795
Loan Approval Amount (current) 60795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEWAHITCHKA, GULF, FL, 32465-9513
Project Congressional District FL-02
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61406.33
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State