| Entity Name: | SWAPCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 27 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F22000006897 |
| FEI/EIN Number |
88-3642452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3218 E. COLONIAL DR., STE. G, ORLANDO, FL 32803 |
| Mail Address: | 3218 E. COLONIAL DR., STE. G, ORLANDO, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALDIVIESO, CATHERINE | Agent | 3218 E. COLONIAL DR., STE. G, ORLANDO, FL 32803 |
| VALDIVIESO, CATHERINE | President | 3218 E. COLONIAL DR., STE. G, ORLANDO, FL 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2022-10-27 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
