Entity Name: | SWENSEN'S REAL ESTATE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 27 Jan 1976 (49 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | 835730 |
FEI/EIN Number |
942317410
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210 SHIELDS COURT, MARKHAM, ON, L3R8V-2 |
Mail Address: | 210 SHIELDS COURT, MARKHAM, ON, L3R8V-2 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
SERRUYA AARON | President | 210 SHIELDS COURT, MARKHAM, ON, L3R8V2 |
SERRUYA AARON | Chief Executive Officer | 210 SHIELDS COURT, MARKHAM, ON, L3R8V2 |
SERRUYA SIMON | Vice President | 210 SHIELDS COURT, MARKHAM, ON, L3R8V2 |
SERRUYA SIMON | Secretary | 210 SHIELDS COURT, MARKHAM, ON, L3R8V2 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2007-12-06 | 210 SHIELDS COURT, MARKHAM, ON L3R8V-2 | - |
REINSTATEMENT | 2007-12-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-12-06 | 210 SHIELDS COURT, MARKHAM, ON L3R8V-2 | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CANCEL ADM DISS/REV | 2006-10-23 | - | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
REINSTATEMENT | 2001-11-05 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
REINSTATEMENT | 1999-11-08 | - | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2009-03-03 |
REINSTATEMENT | 2007-12-06 |
REINSTATEMENT | 2006-10-23 |
ANNUAL REPORT | 2005-07-29 |
ANNUAL REPORT | 2004-03-01 |
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2002-07-22 |
ANNUAL REPORT | 2001-11-05 |
ANNUAL REPORT | 2000-02-24 |
REINSTATEMENT | 1999-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State