| Entity Name: | SWALLOW INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWALLOW INTERNATIONAL USA, 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: | 30 Jul 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M56461 |
| FEI/EIN Number |
592940591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 BAYSIDE DRIVE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 655 BAYSIDE DRIVE, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON, MONIQUE | Director | 13024 SW 45 TERRACE, MIAMI, FL |
| HARRISON, SIMONE | President | 665 BAYSIDE DRIVE, TARPON SPRINGS, FL |
| HARRISON, GEOFFREY | Agent | 13024 SW 45 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | 665 BAYSIDE DRIVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-22 | 665 BAYSIDE DRIVE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-22 | 13024 SW 45 TERRACE, #3, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-06-07 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
