| Entity Name: | SWARTZ TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWARTZ TRADING COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 1962 (63 years ago) |
| Date of dissolution: | 23 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2002 (22 years ago) |
| Document Number: | 261486 |
| FEI/EIN Number |
590972752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4923 WILLOW BROOK CIRCLE, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 4923 WILLOW BROOK CIRCLE, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ AMELIA M | Director | 988 FULTON STREET APT 345, SAN FRANCISCO, CA, 94117 |
| SWARTZ CATHY | Secretary | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL |
| SWARTZ CATHY | Treasurer | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL |
| SWARTZ CATHY | Director | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL |
| SWARTZ C M | Agent | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL, 33881 |
| SWARTZ, CLYDE MICHAEL | President | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL |
| SWARTZ, CLYDE MICHAEL | Director | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-20 | 4923 WILLOW BROOK CIRCLE, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-20 | 4923 WILLOW BROOK CIRCLE, WINTER HAVEN, FL 33884 | - |
| NAME CHANGE AMENDMENT | 2002-01-18 | SWARTZ TRADING COMPANY | - |
| AMENDMENT | 1998-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 4923 WILLOWBROOK CIR, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-26 | SWARTZ, C M | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-23 |
| ANNUAL REPORT | 2002-02-20 |
| Name Change | 2002-01-18 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-02-06 |
| Amendment | 1998-04-13 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
