| Entity Name: | SWORDFISH INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWORDFISH INTERNATIONAL 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: |
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: | 24 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000138960 |
| FEI/EIN Number |
200423903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 NW 89TH CT, MIAMI, FL, 33172, US |
| Mail Address: | 1375 NW 89TH CT, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIU SERGIO | President | 9357 FOUNTAINBLEAU BLVD. #421, MIAMI, FL, 33172 |
| CHIU SERGIO | Director | 9357 FOUNTAINBLEAU BLVD. #421, MIAMI, FL, 33172 |
| CHIU SERGIO | Agent | 1375 NW 89TH CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 1375 NW 89TH CT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 1375 NW 89TH CT, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 1375 NW 89TH CT, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2004-06-08 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-11-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
