| Entity Name: | SWAPGLOBAL 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: | 26 Jul 2022 (3 years ago) |
| Date of dissolution: | 11 Jun 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jun 2024 (a year ago) |
| Document Number: | F22000004691 |
| FEI/EIN Number |
882094550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE STE 1950, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE STE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| VAN KESTEREN RENE | Director | 247 BUCKSKIN WAY, POCONO PINES, PA, 18350 |
| FELDMAN YEVGENIY | Director | 36 Basel Street, Tel Aviv, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-06-11 |
| ANNUAL REPORT | 2023-08-18 |
| Foreign Profit | 2022-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
