| Entity Name: | ASWAN INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASWAN INVESTMENTS 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: | 03 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | P04000113290 |
| Address: | 4550 NW 9TH ST., APARTMENT 403, MIAMI, FL, 33126 |
| Mail Address: | 4550 NW 9TH ST., APARTMENT 403, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA JARA MANUEL | President | 516 NW 114 AVE #203, MIAMI, FL, 33172 |
| DE LA JARA MANUEL | Director | 516 NW 114 AVE #203, MIAMI, FL, 33172 |
| GONZALEZ FIDEL | Vice President | 4550 NW 9TH ST. APT. 403, MIAMI, FL, 33126 |
| GONZALEZ FIDEL | Director | 4550 NW 9TH ST. APT. 403, MIAMI, FL, 33126 |
| SIU ARTURO | Secretary | 516 NW 114 AVE #203, MIAMI, FL, 33172 |
| SIU ARTURO | Treasurer | 516 NW 114 AVE #203, MIAMI, FL, 33172 |
| SIU ARTURO | Director | 516 NW 114 AVE #203, MIAMI, FL, 33172 |
| GONZALEZ FIDEL | Agent | 4550 NW 9TH ST., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-27 |
| Domestic Profit | 2004-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
