| Entity Name: | SEA SWORD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEA SWORD HOLDINGS, 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: | 28 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jul 2024 (9 months ago) |
| Document Number: | P02000115305 |
| FEI/EIN Number |
800161811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9595 COLLINS AVE, SURFSIDE, FL, 33154, US |
| Address: | 9595 COLLINS AVE, SUITE N3-E, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINSTEIN BERNARDO | President | 9595 COLLINS AVE SUITE N3-E, SURFSIDE, FL, 33154 |
| CALVO DE RUBINSTEIN M. ALEJANDRA | Vice President | 9595 COLLINS AVE SUITE N3-E, SURFSIDE, FL, 33154 |
| ROSENBERG STEPHANIE A | Agent | 1745 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-31 | 1745 E Hallandale Beach Blvd, 103W, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-31 | ROSENBERG, STEPHANIE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 9595 COLLINS AVE, SUITE N3-E, SURFSIDE, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-31 |
| REINSTATEMENT | 2021-01-06 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-04-19 |
| REINSTATEMENT | 2003-10-31 |
| Domestic Profit | 2002-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
