| 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 |
| 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 |
| 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 | - |
| 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
