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SWS CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SWS CHARITABLE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Oct 2000 (25 years ago)
Date of dissolution: 27 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: N00000007402
FEI/EIN Number 651054944

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

Address: 1600 NW 163 ST, MIAMI, FL, 33169
Mail Address: 1600 NW 163 ST, Attn: Tammy Love, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPLIN HARVEY R Director 1600 NW 163 ST, MIAMI, FL, 33169
CHAPLIN WAYNE E Director 1600 NW 163 ST, MIAMI, FL, 33169
CHAPLIN PAUL B Director 1600 NW 163 ST, MIAMI, FL, 33169
BECKER STEVEN R Director 1600 NW 163RD STREET, MIAMI, FL, 33169
HERMAN ALISON P Agent 2800 PONCE DE LEON BLVD, SUITE 1125, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-27 - -
CHANGE OF MAILING ADDRESS 2015-04-03 1600 NW 163 ST, MIAMI, FL 33169 -

Documents

Name Date
Voluntary Dissolution 2016-12-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-28

Date of last update: 01 Jun 2025

Sources: Florida Department of State