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SWH CORPORATION - Florida Company Profile

Company Details

Entity Name: SWH 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: 19 Apr 2002 (23 years ago)
Date of dissolution: 03 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2013 (12 years ago)
Document Number: F02000001972
FEI/EIN Number 952883379

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

Mail Address: 3776 SOUTH HIGH STREET, COLUMBUS, OH, 43207
Address: 18872 MACARTHUR BLVD, SUITE 400, IRVINE, CA, 92612, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MITCHELL EDWARD A Treasurer 3776 SOUTH HIGH STREET COLUMBUS OH 43205 U, COLUMBUS, OH, 43207
MEARS MARK A President 18872 MACARTHUR BLVD., SUITE 400, IRVINE, CA, 92612
BLAKE JOANNA L Assistant Secretary 18872 MACARTHUR BLVD #400, IRVINE, CA, 92612
MITCHELL EDWARD A Secretary 3776 SOUTH HIGHT STREET, COLUMBUS, OH, 43207
DAVIS STEVEN A Director 3776 SOUTH HIGH STREET, COLUMBUS, OH, 43207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08197700007 MIMI'S CAFE EXPIRED 2008-07-15 2013-12-31 - 17852 E 17TH ST STE 108, TUSTIN, CA, 92780

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-03 - -
CHANGE OF MAILING ADDRESS 2012-01-03 18872 MACARTHUR BLVD, SUITE 400, IRVINE, CA 92612 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 18872 MACARTHUR BLVD, SUITE 400, IRVINE, CA 92612 -
REINSTATEMENT 2003-10-16 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000086748 TERMINATED 1000000878235 MARION 2021-02-22 2041-02-24 $ 27,224.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
Withdrawal 2013-01-03
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-05-02
Reg. Agent Change 2006-04-20
REINSTATEMENT 2006-01-04
ANNUAL REPORT 2005-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State