| Entity Name: | SWOOZIE'S, 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F05000001016 |
| FEI/EIN Number |
201315738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 WEST WIEUCA ROAD, SUITE 302, ATLANTA, GA, 30342 |
| Mail Address: | 80 WEST WIEUCA ROAD, SUITE 302, ATLANTA, GA, 30342 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PLANK-DWORKIN KELLY | President | 80 WEST WIEUCA ROAD, SUITE 302, ATLANTA, GA, 30342 |
| REEDER KIM | Assistant Secretary | 80 WEST WIEUCA ROAD, SUITE 302, ATLANTA, GA, 30342 |
| THE SHERLOCK LAW FIRM, PL | Agent | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-25 | THE SHERLOCK LAW FIRM, PL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 80 WEST WIEUCA ROAD, SUITE 302, ATLANTA, GA 30342 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 80 WEST WIEUCA ROAD, SUITE 302, ATLANTA, GA 30342 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000227036 | ACTIVE | 1000000257726 | LEON | 2012-03-13 | 2032-03-28 | $ 86,534.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-05-05 |
| Foreign Profit | 2005-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
