| Entity Name: | THE SWAMP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SWAMP GROUP, 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: | 14 Sep 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | L15737 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % B & C CORPORATE SERVICES, INC., 175 N.W. FIRST AVENUE, SUITE 2000, MIAMI, FL, 33128-9965 |
| Mail Address: | % B & C CORPORATE SERVICES, INC., 175 N.W. FIRST AVENUE, SUITE 2000, MIAMI, FL, 33128-9965 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B & C CORPORATE SERVICES, INC. | Agent | - |
| POPKIN, PERRY | Director | 3576 MATHESON AVENUE, COCONUT GROVE, FL |
| SCHARF, ALAN | Director | 1120 NW 95TH AVE, PLANTATION, FL |
| SPATZ, DAVID | Director | 1240 NW 98TH TERR., PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
