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NORPET (SWAIN), INC. - Florida Company Profile

Company Details

Entity Name: NORPET (SWAIN), 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: 12 Jan 1982 (43 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: 851576
FEI/EIN Number 581417066

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5500 AVE ROYALMOUNT, SUITE 200`, MONTREAL, QU, H4P 1-7
Mail Address: 5500 AVE ROYALMOUNT, SUITE 200, MONTREAL, QU, H4P 1-7
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ZAVALKOFF, NORMAN President 5500 ROYALMOUNT #200, MONTREAL, CANADA
ZAVALKOFF, NORMAN Director 5500 ROYALMOUNT #200, MONTREAL, CANADA
SHAPIRO, PETER Secretary 5500 ROYALMOUNT #200, MONTREAL, CANADA
SHAPIRO, PETER Treasurer 5500 ROYALMOUNT #200, MONTREAL, CANADA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-12 5500 AVE ROYALMOUNT, SUITE 200`, MONTREAL, QU H4P 1-7 -
CHANGE OF MAILING ADDRESS 1997-03-12 5500 AVE ROYALMOUNT, SUITE 200`, MONTREAL, QU H4P 1-7 -
REGISTERED AGENT NAME CHANGED 1997-03-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1997-03-04 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-03-12
REG. AGENT CHANGE 1997-03-04
ANNUAL REPORT 1996-02-21
ANNUAL REPORT 1995-02-24
ANNUAL REPORT 1995-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State