| Entity Name: | SW INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SW INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 2000 (24 years ago) |
| Document Number: | P00000105464 |
| FEI/EIN Number |
651054537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4721 UNIVERSITY DRIVE, CORAL GABLES, FL, 33145 |
| Mail Address: | C/O R&S MGMT, 1981 J.N. PEASE PL SUITE 101, CHARLOTTE, NC, 28262-4529 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORKIN LAWRENCE | Director | 1981 J.N. PEASE PL SUITE 101, CHARLOTTE, NC, 282624529 |
| SORKIN STEVEN | Director | 11900 FARMLAND DRIVE, ROCKVILLE, MD, 20952 |
| LOSBEN JUDITH | Director | 210 WEST RITTENHOUSE SQUARE, #2507, PHILADEPHIA, PA, 19103 |
| SORKIN LAWRENCE | Agent | 4721 UNIVERSITY DR, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 4721 UNIVERSITY DRIVE, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 4721 UNIVERSITY DR, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
