| Entity Name: | SWENCO INC. |
| 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: | 31 Jan 1978 (47 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 839940 |
| FEI/EIN Number |
44206813Q
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 CHESTER AVE, ROOM 202, CLEVELAND, OH |
| Mail Address: | 1120 CHESTER AVE, ROOM 202, CLEVELAND, OH |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ZULAUF,FRED | President | 1120 CHESTER AVE., CLEVELAND, OH |
| KAYE,MARTIN | Secretary | 1120 CHESTER AVE., CLEVELAND, OH |
| PLATO,THOMAS | Treasurer | 1120 CHESTER AVE., CLEVELAND, OH |
| BORDAS,JULIO | Vice President | 7885 S.W. 17TH ST., MIAMI, FL |
| CHIARVANONT,CHERDCHAI | Director | 1120 CHESTER AVE., CLEVELAND, OH |
| ZULAUF,FRED | Director | 1120 CHESTER AVE., CLEVELAND, OH |
| RAUL FERNANDEZ VALLE | Agent | 401 MIRACLE MILE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
