| Entity Name: | SWTRAN 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F16000001715 |
| FEI/EIN Number |
473828160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13509 WATERWORKS STR, JACKSONVILLE, FL, 32221, US |
| Mail Address: | 20227 HIDDIN CREEK CT., ASHBURN, VA, 20147, US |
| ZIP code: | 32221 |
| County: | Duval |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| OSIPOV VADIM | Chairman | 20227 HIDDEN CREEK CT., ASHBURN, VA, 20147 |
| OSIPOV VADIM | Director | 20227 HIDDEN CREEK CT., ASHBURN, VA, 20147 |
| OSIPOV VADIM | Agent | 13509 WATERWORKS STR, JACKSONVILLE, FL, 32221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2016-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
