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SW QUALITY CONSTRUCTION CO - Florida Company Profile

Company Details

Entity Name: SW QUALITY CONSTRUCTION CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SW QUALITY CONSTRUCTION CO 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: 03 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2024 (8 months ago)
Document Number: P19000055360
FEI/EIN Number 84-2495474

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

Address: 216 WALDO AVE UNIT 3, LEHIGH ACRES, FL, 33971, US
Mail Address: 4910 Silver Gate LN, Fort Myers, FL, 33907, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO ANDREA President 4910 Silver Gate LN, Fort Myers, FL, 33907
OSORIO JESUS R Vice President 216 WALDO AVE UNIT 3, LEHIGH ACRES, FL, 33971
OSORIO ANDREA Agent 4910 Silver Gate LN, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-07 216 WALDO AVE UNIT 3, LEHIGH ACRES, FL 33971 -
AMENDMENT 2024-08-06 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 OSORIO, ANDREA -
CHANGE OF MAILING ADDRESS 2020-03-18 216 WALDO AVE UNIT 3, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 4910 Silver Gate LN, 303, Fort Myers, FL 33907 -

Documents

Name Date
Amendment 2024-08-06
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-10-09
ANNUAL REPORT 2020-03-18
Domestic Profit 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9378178608 2021-03-26 0455 PPP 4910 Silver Gate Ln Apt 303, Fort Myers, FL, 33907-1346
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6772
Loan Approval Amount (current) 6772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-1346
Project Congressional District FL-19
Number of Employees 4
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6855.12
Forgiveness Paid Date 2022-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State