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SWFB, INC. - Florida Company Profile

Company Details

Entity Name: SWFB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWFB, 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: 03 Mar 1988 (37 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: K16843
FEI/EIN Number 650043720

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

Address: 401 N.W. 38TH COURT (ZIP 33126-5638), P. O. BOX 350940, MIAMI, FL, 33135
Mail Address: 401 N.W. 38TH COURT (ZIP 33126-5638), P. O. BOX 350940, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAVENICK, BARBARA Director 401 N.W. 38TH CT, MIAMI, FL, 33126
B & C CORPORATE SERVICE, INC. Agent 2 SOUTH BISCAYNE BOULEVARD, 21ST FLOOR, MIAMI, FL, 33131
HAVENICK ISADORE Director 401 N.W. 38TH CT, MIAMI, FL, 33126
HAVENICK ISADORE Vice President 401 N.W. 38TH CT, MIAMI, FL, 33126
HAVENICK ALEXANDER Executive Vice President 401 N.W. 38TH CT, MIAMI, FL, 33126
SAVIN SCOTT Secretary 401 NW 38TH CT, MIAMI, FL, 33126
SAVIN SCOTT Vice President 401 NW 38TH CT, MIAMI, FL, 33126
WEEMS LORI Vice President 401 NW 38TH CT, MIAMI, FL, 33126
WEEMS LORI Secretary 401 NW 38TH CT, MIAMI, FL, 33126
RFEITNAUER LEON Vice President 401 NW 38TH CT, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-08-15 B & C CORPORATE SERVICE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-08-15 2 SOUTH BISCAYNE BOULEVARD, 21ST FLOOR, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-09 401 N.W. 38TH COURT (ZIP 33126-5638), P. O. BOX 350940, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1992-06-09 401 N.W. 38TH COURT (ZIP 33126-5638), P. O. BOX 350940, MIAMI, FL 33135 -

Documents

Name Date
Reg. Agent Change 2007-08-15
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State