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SWS AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SWS AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWS AND ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Sep 1986 (39 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: J35023
FEI/EIN Number 592721576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ERNEST SMITH, 425 EAST VAN FLEET DR., BARTOW, FL, 33830-8700
Mail Address: % ERNEST SMITH, 425 EAST VAN FLEET DR., BARTOW, FL, 33830-8700
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, ERNEST Director 425 E VAN FLEET DR, BARTOW, FL
SMITH, ERNEST President 425 E VAN FLEET DR, BARTOW, FL
SMITH, ERNEST Treasurer 425 E VAN FLEET DR, BARTOW, FL
ROBLES, BENJAMIN Vice President 425 E VAN FLEET DR., BARTOW, FL
ROBLES, BENJAMIN Director 425 E VAN FLEET DR., BARTOW, FL
SMITH, VIRGIL Secretary 425 E VAN FLEET DR, BARTOW, FL
SMITH, VIRGIL Treasurer 425 E VAN FLEET DR, BARTOW, FL
SMITH, VIRGIL Director 425 E VAN FLEET DR, BARTOW, FL
SMITH, ERNEST Agent 425 EAST VAN FLEET DR., BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-28 % ERNEST SMITH, 425 EAST VAN FLEET DR., BARTOW, FL 33830-8700 -
CHANGE OF MAILING ADDRESS 1990-03-28 % ERNEST SMITH, 425 EAST VAN FLEET DR., BARTOW, FL 33830-8700 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State