| Entity Name: | DIGITECH CAPITAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITECH CAPITAL TRADING, 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: | 13 Oct 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | P03000115660 |
| FEI/EIN Number |
900158570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741-0769, US |
| Mail Address: | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741-0769, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARBRICK GERARD E | President | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| SWARBRICK GERARD E | Secretary | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| SWARBRICK GERARD E | Treasurer | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| SWARBRICK GERARD E | Director | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| SWART HARRY J | Vice President | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| SWART BAUMRUK & COMPANY, LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-01-22 | DIGITECH CAPITAL TRADING, INC. | - |
| AMENDMENT | 2009-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | SWART BAUMRUK & COMPANY, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-01 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741-0769 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-01 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741-0769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-22 |
| Name Change | 2021-01-22 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
