| Entity Name: | SWAPRETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | F21000005653 |
| FEI/EIN Number |
81-2578425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 701 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAAN MELODIE V | President | 701 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407 |
| BODSTROM MORGAN | Chief Operating Officer | 701 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407 |
| BAAN MELODIE V | Agent | 701 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000133663 | AMERICAN FASHION OUTLET | ACTIVE | 2024-10-31 | 2029-12-31 | - | 2054 VISTA PARKWAY, STE 400, WEST PALM BEACH, FL, 33411 |
| G24000110718 | ELITE FINDS | ACTIVE | 2024-09-05 | 2029-12-31 | - | 2054 VISTA PARKWAY, STE 400, WEST PALM BEACH, FL, 33411 |
| G24000100248 | LUXELOOP | ACTIVE | 2024-08-22 | 2029-12-31 | - | 2054 VISTA PKWY, STE 400, WEST PALM BEACH, FL, 33411 |
| G24000073570 | URBANCHIC | ACTIVE | 2024-06-13 | 2029-12-31 | - | 2054 VISTA PKWY, STE 400, WEST PALM BEACH, FL, 33411 |
| G24000073572 | TRENDHAVEN | ACTIVE | 2024-06-13 | 2029-12-31 | - | 2054 VISTA PKWY, STE 400, WEST PALM BEACH, FL, 33411 |
| G24000071223 | BORED IN THE USA | ACTIVE | 2024-06-07 | 2029-12-31 | - | 2054 VISTA PKWY, 400, WEST PALM BEACH, FL, 33411 |
| G24000032132 | IDA DRY GOODS | ACTIVE | 2024-03-01 | 2029-12-31 | - | 2054 VISTA PKWY STE 400, WEST PALM BEACH, FL, 33411 |
| G23000095155 | THEM | ACTIVE | 2023-08-15 | 2028-12-31 | - | 2054 VISTA PKWY, STE 400, WEST PALM BEACH, FL, 33411 |
| G23000077968 | LINZ SHOP | ACTIVE | 2023-06-29 | 2028-12-31 | - | 2054 VISTA PKWY #400, WEST PALM BEACH, FL, 33411 |
| G22000016381 | MAX RETAIL | ACTIVE | 2022-02-08 | 2027-12-31 | - | 701 NORTHPOINT PARKWAY #200, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-18 | 701 NORTHPOINT PARKWAY, 200, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-18 | 701 NORTHPOINT PARKWAY, 200, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-18 | 701 NORTHPOINT PARKWAY, 200, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-18 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| Foreign Profit | 2021-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
