| Entity Name: | SWANEPOEL, 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: | 27 Jul 2022 (3 years ago) |
| Branch of: | SWANEPOEL, INC., NEW YORK (Company Number 3789812) |
| Document Number: | F22000004822 |
| FEI/EIN Number |
264538475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2974 OLD ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 10 FIELDSTONE DR., C/O REED CPA, EASTON, CT, 06612, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SWANEPOEL CANDICE | Chairman | 2974 OLD ALTON ROAD, MIAMI BEACH, FL, 33140 |
| SWANEPOEL CANDICE | President | 2974 OLD ALTON ROAD, MIAMI BEACH, FL, 33140 |
| SWANEPOEL CANDICE | Agent | 2974 OLD ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-08 |
| Foreign Profit | 2022-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
