| Entity Name: | SWAF, 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N06000009294 |
| FEI/EIN Number |
205847214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11820 Miramar Parkway, SUITE 301, Miramar, FL, 33025, US |
| Mail Address: | 11820 Miramar Parkway, Suite 301, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daniel Hortencia I | Director | 11820 Miramar Parkway, Suite 301, Miramar, FL, 33025 |
| Daniel S. Isaac | Director | 11820 Miramar Parkway, Suite 301, Miramar, FL, 33025 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Daniel Hortencia I | President | 11820 Miramar Parkway, Suite 301, Miramar, FL, 33025 |
| Daniel S. Isaac | Vice President | 11820 Miramar Parkway, Suite 301, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116545 | CARDNET ALLIANCE, INC. | EXPIRED | 2017-10-23 | 2022-12-31 | - | 3401 SW 160TH AVE, SUITE 430, MIRAMAR, FL, 33324 |
| G16000015769 | SWAF FOUNDATION | EXPIRED | 2016-02-12 | 2021-12-31 | - | 3401 SW 160 AVE,STE 430, MIRAMAR, FL, 33027 |
| G15000010718 | ABANACLE CYBERSECURITY CENTER | EXPIRED | 2015-01-30 | 2020-12-31 | - | 3401 SW 160 AVE SUITE 430, MIRAMAR, FL, 33027 |
| G13000069255 | SECURITY WARFARE ADVANTAGE FOUNDATION | EXPIRED | 2013-07-10 | 2018-12-31 | - | 999 BRICKELL AVE, SUITE 560, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-20 | 11820 Miramar Parkway, SUITE 301, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 11820 Miramar Parkway, SUITE 301, Miramar, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-16 | BUSINESS FILINGS INCORPORATED | - |
| AMENDED AND RESTATEDARTICLES | 2013-06-25 | - | - |
| REINSTATEMENT | 2009-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-06-25 |
| Amended and Restated Articles | 2013-06-25 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
