| Entity Name: | SWF INVESTMENTS, 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: | 05 Sep 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000004269 |
| FEI/EIN Number |
650593256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WALLACE AVENUE, STE 380, SARASOTA, FL, 34237 |
| Mail Address: | 100 WALLACE AVENUE, STE 380, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BELLE MICHAEL J | Director | 100 WALLACE AVENUE, STE 380, SARASOTA, FL |
| BELLE MICHAEL J | President | 100 WALLACE AVENUE, STE 380, SARASOTA, FL |
| BELLE MICHAEL J | Secretary | 100 WALLACE AVENUE, STE 380, SARASOTA, FL |
| BELLE MICHAEL J | Treasurer | 100 WALLACE AVENUE, STE 380, SARASOTA, FL |
| MENKE FRANK | Agent | 406 SARASOTA QUAY, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-01 | MENKE, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-01 | 406 SARASOTA QUAY, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
