| Entity Name: | TECHSWAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHSWAN, 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: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | P04000024136 |
| FEI/EIN Number |
043784848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 W. CYPRESS CREEK RD., #203, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 2950 W. CYPRESS CREEK RD., #203, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1338047 | 2950 WEST CYPRESS CREEK RD STE 203, FORT LAUDERDALE, FL, 33309 | 2950 WEST CYPRESS CREEK RD STE 203, FORT LAUDERDALE, FL, 33309 | - | |||||||||
|
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| Form type | REGDEX |
| File number | 021-80823 |
| Filing date | 2005-09-02 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GENESI RALPH | Chief Executive Officer | 2950 W CYPRESS CREEK RD STE 203, FORT LAUDERDALE, FL, 33309 |
| KUTNICK BOB | Director | 2950 W CYPRESS CREEK RD STE 203, FORT LAUDERDALE, FL, 33309 |
| HOLLAND GERRY | Director | 2950 W CYPRESS CREEK RD STE 203, FORT LAUDERDALE, FL, 33309 |
| FEE DAVID | Director | 2950 W CYPRESS CREEK RD STE 203, FORT LAUDERDALE, FL, 33309 |
| AMATO ANTHONY C | Chief Financial Officer | 29510 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| SHAW TIM | Chief Technical Officer | 29510 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| PEARLMAN CHARLES B | Agent | ARNSTEIN & LEHR LN., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2950 W. CYPRESS CREEK RD., #203, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | PEARLMAN, CHARLES B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | ARNSTEIN & LEHR LN., 200 E LAS OLAS BLVD. SUITE #1700, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2950 W. CYPRESS CREEK RD., #203, FORT LAUDERDALE, FL 33309 | - |
| ARTICLES OF CORRECTION | 2005-06-24 | - | - |
| AMENDMENT | 2004-04-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-28 |
| ANNUAL REPORT | 2006-04-28 |
| Articles of Correction | 2005-06-24 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-04-28 |
| Domestic Profit | 2004-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
