Southwest Florida Enterprises, Inc.
Florida
Registered In
04/28/1969
Incorp. Date
Company Summary
Southwest Florida Enterprises, Inc. at 866 Ponce De Leon Blvd, Coral Gables, FL 33134 lists Havenick, Barbara and Havenick Isadore of Coral Gables, FL.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-1263670
Email
**********@wflagler.com
Search Other Resources
People
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Havenick Alexander
Registered Agent
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
(View Past Addresses)
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Havenick, Barbara
President/Director
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
(View Past Addresses)
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Havenick Isadore
Director/Vice President
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
(View Past Addresses)
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Alexander Havenick
Director/Vice President/Secreatary
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
(View Past Addresses)
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Savin Scott
EVT
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
(View Past Addresses)
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Orozco Harold
Treasurer
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
(View Past Addresses)
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Map & Locations
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866 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
View Map
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PO BOX 350940, MIAMI, FL 33135
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Bonita Springs Poker Room
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Miami, FL Miami, FL | ||
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Bonita Springs Poker Room
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Miami, FL Bonita Springs, FL | ||
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Magic City Casino
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Coral Gables, FL | ||
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Naples-Ft. Myers Greyhound Racing & Poker
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Miami, FL | ||
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Naples-Ft. Myers Greyhound Racing & Poker
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Coral Gables, FL |
Financials
Financial Information for Southwest Florida Enterprises, Inc.
Form 5500
SOUTHWEST FLORIDA ENTERPRISES, INC.
866 Ponce De Leon Blvd, Coral Gables, FL 33134 (305) 917-9210 EIN:59-1263670 Plan Admin:Maria C. Echeverri| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSOUTHWEST FLORIDA ENTERPRISES, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0 | 2023 | SOUTHWEST FLORIDA ENTERPRISES, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 125 / 0 | $0 / $0 |
| 2022 | Plan NameSOUTHWEST FLORIDA ENTERPRISES 401(K) PLAN Plan #001 Participants BOY/EOY499 / 483 Assets BOY/EOY$14,082,601 / $11,062,028 | 2022 | SOUTHWEST FLORIDA ENTERPRISES 401(K) PLAN - Plan #001 | 499 / 483 | $14,082,601 / $11,062,028 |
| 2022 | Plan NameSOUTHWEST FLORIDA ENTERPRISES, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY131 / 0 Assets BOY/EOY$0 / $0 | 2022 | SOUTHWEST FLORIDA ENTERPRISES, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 131 / 0 | $0 / $0 |
| 2021 | Plan NameSOUTHWEST FLORIDA ENTERPRISES 401(K) PLAN Plan #001 Participants BOY/EOY548 / 483 Assets BOY/EOY$11,681,143 / $14,082,601 | 2021 | SOUTHWEST FLORIDA ENTERPRISES 401(K) PLAN - Plan #001 | 548 / 483 | $11,681,143 / $14,082,601 |
| 2021 | Plan NameSOUTHWEST FLORIDA ENTERPRISES, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 | 2021 | SOUTHWEST FLORIDA ENTERPRISES, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 145 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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