| Entity Name: | SWC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWC INVESTMENTS, 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: |
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: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2014 (11 years ago) |
| Document Number: | P03000031948 |
| FEI/EIN Number |
582669289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 W CYPRESS STREET, TAMPA, FL, 33607, US |
| Mail Address: | 4201 W CYPRESS STREET, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH PATRICK J | Director | 4201 W CYPRESS STREET, TAMPA, FL, 33626 |
| WALSH TONI A | Director | 4201 W CYPRESS STREET, TAMPA, FL, 33607 |
| CANDELORA JAIMEE | Director | 4201 W CYPRESS STREET, TAMPA, FL, 33607 |
| WALSH PATRICK J | Agent | 4201 W CYPRESS STREET, TAMPA, FL, 33607 |
| CANDELORA PETER | Director | 4201 W CYPRESS STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 4201 W CYPRESS STREET, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 4201 W CYPRESS STREET, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 4201 W CYPRESS STREET, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-23 | WALSH, PATRICK J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-08-18 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
