| Entity Name: | SCHWALB ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHWALB 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: |
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: | 12 Sep 1975 (50 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 485851 |
| FEI/EIN Number |
591535518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 NE 195TH ST, NORTH MIAMI, FL, 33179 |
| Mail Address: | 430 NE 195TH ST, NORTH MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWALB CHERYL | Secretary | 430 NE 195TH ST, N MIAMI BEACH, FL |
| SCHWALB JEFFEREY | President | 1255 NE 199TH ST, N MIAMI BEACH, FL |
| SCHWALB, LEONARD E. | Agent | 430 NE 195TH ST., N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-07 | 430 NE 195TH ST, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-07 | 430 NE 195TH ST, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-07 | 430 NE 195TH ST., N. MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
