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SWANNIE CORPORATION - Florida Company Profile

Company Details

Entity Name: SWANNIE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANNIE CORPORATION 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: 26 Jul 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000071258
FEI/EIN Number 651072541

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

Address: 15969 NW 64 AVE, #204, MIAMI LAKES, FL, 33014
Mail Address: 15969 NW 64 AVE, #204, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVAS LUIS E President 15969 NW 64 AVE, MIAMI LAKES, FL, 33014
VIVAS LUIS E Director 15969 NW 64 AVE, MIAMI LAKES, FL, 33014
LARA ILSE M Director 15969 NW 64 AVE, MIAMI LAKES, FL, 33014
LARA ILSE M Secretary 15969 NW 64 AVE, MIAMI LAKES, FL, 33014
ALMENAR RUBEN Vice President 15969 NW 64 AVE, MIAMI LAKES, FL, 33014
ALMENAR RUBEN Director 15969 NW 64 AVE, MIAMI LAKES, FL, 33014
DANIELSON STEVEN R Agent 801 S. FEDERAL HWY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 15969 NW 64 AVE, #204, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2002-05-27 15969 NW 64 AVE, #204, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2002-05-27 DANIELSON, STEVEN R -
REGISTERED AGENT ADDRESS CHANGED 2002-05-27 801 S. FEDERAL HWY, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-04
Domestic Profit 2000-07-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State