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SWIFTY COIN LAUNDRY CORPORATION - Florida Company Profile

Company Details

Entity Name: SWIFTY COIN LAUNDRY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIFTY COIN LAUNDRY CORPORATION 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: 05 Mar 1991 (34 years ago)
Document Number: S35876
FEI/EIN Number 650248766

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

Address: 701 PEMBROKE ROAD, HALLANDALE, FL, 33009
Mail Address: 2330 SW 106TH TERR., DAVIE, FL, 33324
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEEB, GEORGE M. Agent 2330 SW 106TH TERRACE, DAVIE, FL, 33324
DEEB, GEORGE M. President 2330 SW 106TH TERR., DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000131767 SWIFTY COIN LAUNDRY ACTIVE 2024-10-28 2029-12-31 - 1058 JEFFERSON ST, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 701 PEMBROKE ROAD, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-25 2330 SW 106TH TERRACE, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 1999-03-04 701 PEMBROKE ROAD, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5099477400 2020-05-11 0455 PPP 13500 W DIXIE HWY, NORTH MIAMI, FL, 33161-3828
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16700
Loan Approval Amount (current) 16700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-3828
Project Congressional District FL-24
Number of Employees 4
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16837.72
Forgiveness Paid Date 2021-03-10
2545047408 2020-05-06 0455 PPP 701 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009-2268
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-2268
Project Congressional District FL-25
Number of Employees 3
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8873.53
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State