Search icon

TECHSWAN, INC. - Florida Company Profile

Company Details

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

Central Index Key

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 -

Filings since 2005-09-02

Form type REGDEX
File number 021-80823
Filing date 2005-09-02
File View File

Key Officers & Management

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

Events

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 - -

Documents

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