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S.W. ENTERPRISE ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: S.W. ENTERPRISE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.W. ENTERPRISE ASSOCIATES, 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: 19 Feb 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jan 2000 (26 years ago)
Document Number: S33082
FEI/EIN Number 650244286

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

Address: 12370 NEW BRITTANY BLVD, SUITE 423, FT MYERS, FL, 33907
Mail Address: 12370 NEW BRITTANY BLVD, SUITE 423, FT MYERS, FL, 33907
ZIP code: 33907
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCHI OLGA L Treasurer 12370 NEW BRITTANY BLVD #423, FT MYERS, FL
CATANZARO ANGELO P Secretary 100 Waverly Street, Ashland, MA, 01721
Carroll Gerald J President 2000 Commonwealth Avenue, Auburndale, MA, 02466
Carroll Gerald J Director 2000 Commonwealth Avenue, Auburndale, MA, 02466
FRANCHI Olga L Agent 12370 NEW BRITTANY BLVD., SUITE 423, FT MYERS, FL, 33907

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
617-928-1386
Contact Person:
MARIE FARRELL
User ID:
P0790758

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DBQCFLVME425
CAGE Code:
4H2G9
UEI Expiration Date:
2025-10-07

Business Information

Division Name:
S.W. ENTERPRISES ASSOCIATES, INC
Activation Date:
2024-10-09
Initial Registration Date:
2006-07-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4H2G9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-09
CAGE Expiration:
2029-10-09
SAM Expiration:
2025-10-07

Contact Information

POC:
MARIE E. FARRELL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-07-26 FRANCHI, Olga L -
AMENDMENT 2000-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2000-01-11 12370 NEW BRITTANY BLVD., SUITE 423, FT MYERS, FL 33907 -

Court Cases

Title Case Number Docket Date Status
S. W. ENTERPRISE ASSOCIATES, INC. VS LINDEN PLACE LOT OWNERS ASSOCIATION, INC. 2D2013-3895 2013-08-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
01-CA-11767

Parties

Name S.W. ENTERPRISE ASSOCIATES, INC.
Role Appellant
Status Active
Representations BRADLEY W. BUTCHER, ESQ., CHRISTOPHER J. DE COSTA, ESQ.
Name NEW BRITTANY OFFICE CONDO.
Role Appellee
Status Active
Name BRITTANY PROFESSIONAL CENTER
Role Appellee
Status Active
Name SANDRA K. BENSON
Role Appellee
Status Active
Name RICHARD A. MYERS
Role Appellee
Status Active
Name MARK A. GREENBERG, M. D.
Role Appellee
Status Active
Name LAURIE W. HARRELSON
Role Appellee
Status Active
Name UROLANDCO PARTNERSHIP
Role Appellee
Status Active
Name DENNIS G. HARRELSON
Role Appellee
Status Active
Name LINDEN PLACE LOT OWNERS ASSOC.
Role Appellee
Status Active
Representations DOUGLAS B. SZABO, ESQ., CHRISTINA HARRIS SCHWINN, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-09-04
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL
Docket Date 2013-08-22
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2013-08-22
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE AA Fred E. Moore 0273480
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2013-08-16
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2013-08-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2013-08-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-11-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2017-11-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-03-26
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ **2ND SUPPLEMENTAL**
Docket Date 2014-09-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-09-04
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ appeal pending in case 14-1050, record purposes only.
Docket Date 2014-09-03
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-07-24
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record ~ ib due 45 days of order
Docket Date 2014-07-22
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-06-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-06-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LINDEN PLACE LOT OWNERS ASSOC.
Docket Date 2014-06-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-06-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-06-09
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY 07/28/14 - 08/12/14
On Behalf Of LINDEN PLACE LOT OWNERS ASSOC.
Docket Date 2014-06-06
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY 06/22/14 - 06/28/14, 08/11/14 - 08/16/14
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-05-29
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLEMENTAL RECORD **1ST SUPPLEMENTAL**
Docket Date 2014-05-06
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION
Docket Date 2014-04-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-04-25
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ FOR RECORD PURPOSES W/14-1050
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-04-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-03-10
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD LABODA
Docket Date 2014-03-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-03-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-03-03
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2014-01-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2013-11-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Other Motion for Extension of Time ~ TO EXTEND DEADLINES FOR FILING INITIAL AND ANSWER BRIEF
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2013-10-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-10-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2013-10-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Other Motion for Extension of Time
On Behalf Of S. W. ENTERPRISE ASSOCIATES
Docket Date 2013-09-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of S. W. ENTERPRISE ASSOCIATES

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-08
AMENDED ANNUAL REPORT 2016-07-26
ANNUAL REPORT 2016-02-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS04B4681811151
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
18669.35
Base And Exercised Options Value:
18669.35
Base And All Options Value:
2221652.55
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B4785611151
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
11536.59
Base And Exercised Options Value:
11536.59
Base And All Options Value:
1384391.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B4785611120
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
11536.59
Base And Exercised Options Value:
11536.59
Base And All Options Value:
1384391.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS

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Date of last update: 01 Jul 2025

Sources: Florida Department of State