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SWAN DISTRIBUTOR, INC. - Florida Company Profile

Company Details

Entity Name: SWAN DISTRIBUTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAN DISTRIBUTOR, 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: 22 Jun 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000060697
Address: 1800 SW 1ST STREET, SUITE 211, MIAMI, FL, 33135
Mail Address: 1800 SW 1ST STREET, SUITE 211, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON MIGUEL Secretary 1143 SW 27TH AVENUE, MIAMI, FL, 33129
FALCON MIGUEL Director 1143 SW 27TH AVENUE, MIAMI, FL, 33129
GONZALEZ JUAN Vice President 2451 SW 23RD TERRACE, MIAMI, FL, 33145
GONZALEZ JUAN Treasurer 2451 SW 23RD TERRACE, MIAMI, FL, 33145
GONZALEZ JUAN Director 2451 SW 23RD TERRACE, MIAMI, FL, 33145
FALCON MIGUEL Agent 1800 SW 1ST STREET, MIAMI, FL, 33135
FALCON MIGUEL President 1143 SW 27TH AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State