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SWM INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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