| Entity Name: | SWU SERICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWU SERICES CORP. 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 21 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2007 (18 years ago) |
| Document Number: | P03000046351 |
| FEI/EIN Number |
571164026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1449 N ESTATE DR, TUCSON, AZ, 85715, US |
| Mail Address: | 1449 N ESTATE DR, TUCSON, AZ, 85715, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHARKOV ANDREI | President | 1449 N ESTATE DR, TCSON, AZ, 85715 |
| ZHARKOV ANDREI | Treasurer | 1449 N ESTATE DR, TCSON, AZ, 85715 |
| ZHARKOV ANDREI | Director | 1449 N ESTATE DR, TCSON, AZ, 85715 |
| SERKELI SVETLANA | Vice President | 1449 N ESTATE DR, TUCSON, AZ, 85715 |
| SERKELI SVETLANA | Secretary | 1449 N ESTATE DR, TUCSON, AZ, 85715 |
| SERKELI SVETLANA | Director | 1449 N ESTATE DR, TUCSON, AZ, 85715 |
| CHUGUEVA ELENA | Agent | 50 LEANNI WAY, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-14 | 1449 N ESTATE DR, TUCSON, AZ 85715 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | CHUGUEVA, ELENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | 50 LEANNI WAY, E7, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-14 | 1449 N ESTATE DR, TUCSON, AZ 85715 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000959578 | TERMINATED | 1000000503711 | LEON | 2013-05-09 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000877640 | TERMINATED | 1000000359709 | LEON | 2012-11-26 | 2032-11-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000395171 | TERMINATED | 1000000269738 | LEON | 2012-04-19 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-21 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-10-21 |
| Domestic Profit | 2003-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
