| Entity Name: | SWIPO ONE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIPO ONE INVESTMENT CORP. 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 Nov 1988 (36 years ago) |
| Date of dissolution: | 13 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2013 (12 years ago) |
| Document Number: | K43229 |
| FEI/EIN Number |
592931561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 S FISKE BLVD, D-4, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 2990 S FISKE BLVD, D-4, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSER PAUL E | President | 2990 S. FISKE BLVD #D-4, ROCKLEDGE, FL, 32955 |
| WALSER PAUL E | Director | 2990 S. FISKE BLVD #D-4, ROCKLEDGE, FL, 32955 |
| WALSER RAFFAELA | Vice President | 2990 S. FISKE BLVD #D-4, ROCKLEDGE, FL, 32955 |
| WALSER RAFFAELA | Director | 2990 S. FISKE BLVD #D-4, ROCKLEDGE, FL, 32955 |
| WALSER DANIELLA | Secretary | 2990 S. FISKE BLVD. #D-4, ROCKLEDGE, FL, 32955 |
| WALSER DANIELLA | Treasurer | 2990 S. FISKE BLVD. #D-4, ROCKLEDGE, FL, 32955 |
| WALSER DANIELLA | Director | 2990 S. FISKE BLVD. #D-4, ROCKLEDGE, FL, 32955 |
| WALSER PAUL E | Agent | 2990 S FISKE BLVD, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-12 | 2990 S FISKE BLVD, D-4, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-12 | 2990 S FISKE BLVD, D-4, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | WALSER, PAUL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 2990 S FISKE BLVD, UNIT D-4, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-06-13 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
