| Entity Name: | SAWA CREDIT 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: | 28 Sep 2021 (4 years ago) |
| Date of dissolution: | 09 Aug 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Aug 2024 (9 months ago) |
| Document Number: | F21000005550 |
| FEI/EIN Number |
854036036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 Franklin St., Oakland, CA, 94607, US |
| Mail Address: | 30 FERRIS AVE., APT. B5, NORWALK, CT, 06854, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Henry Andrew | Chief Financial Officer | 66 Franklin St., Oakland, CA, 94607 |
| Phillips Charles | Chief Executive Officer | 66 Franklin St., Oakland, CA, 94607 |
| Hackett Aaron | Chie | 66 Franklin St., Oakland, CA, 94607 |
| Blow Marla | Director | 66 Franklin St., Oakland, CA, 94607 |
| Trelstad Brian | Director | PO Box 340, Brookline, MA, 02446 |
| Spence Michael | Director | 101 Lucas Valley Rd., San Rafael, CA, 94903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-09 | 66 Franklin St., Suite 300, Oakland, CA 94607 | - |
| REGISTERED AGENT CHANGED | 2024-08-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 66 Franklin St., Suite 300, Oakland, CA 94607 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-08-09 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-04 |
| Foreign Profit | 2021-09-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
