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SIWEL, INC. - Florida Company Profile

Company Details

Entity Name: SIWEL, 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: 24 Jun 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: N99000003933
FEI/EIN Number 582290045

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

Address: 11924 FOREST HILL BLVD., SUITE #22-118, WELLINGTON, FL, 33414
Mail Address: 11924 FOREST HILL BLVD., SUITE #22-118, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNAIR LINDA President 11924 FOREST HILL BLVD STE 22 PMB-118, WELLINGTON, FL, 33414
MCNAIR LINDA Director 11924 FOREST HILL BLVD STE 22 PMB-118, WELLINGTON, FL, 33414
LEWIS R.W. Secretary PO BOX 8502, DEERFIELD BEACH, FL, 33443
LEWIS R.W. Director PO BOX 8502, DEERFIELD BEACH, FL, 33443
ROBERSON MARKUS Director 6816 BAY POINT DR, MACON, GA, 31220
ROBERSON MARKUS Treasurer 6816 BAY POINT DR, MACON, GA, 31220
MCNAIR LINDA Agent 11924 FOREST HILL BLVD STE 22 PMB-118, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-17 11924 FOREST HILL BLVD., SUITE #22-118, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2007-12-17 11924 FOREST HILL BLVD., SUITE #22-118, WELLINGTON, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2000-09-01 SIWEL, INC. -

Documents

Name Date
REINSTATEMENT 2007-12-17
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-05-08
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-04-13
Name Change 2000-09-01
ANNUAL REPORT 2000-08-22
Domestic Non-Profit 1999-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State