| Entity Name: | SWM INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWM INVESTMENT 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000132697 |
| FEI/EIN Number |
562314167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2363 NORTH MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2363 NORTH MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSERMAN MARTIN W | Agent | 2363 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| WASSERMAN MARTIN W | President | 2363 NORTH MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| WASSERMAN DEBORAH Z | Vice President | 2363 NORTH MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| WASSERMAN SETH A | Vice President | 2363 N. MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 2363 N MERIDIAN AVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | WASSERMAN, MARTIN WESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
