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SWORN STATEMENT P.A. - Florida Company Profile

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Company Details

Entity Name: SWORN STATEMENT P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWORN STATEMENT P.A. 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: 17 Nov 2004 (21 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Aug 2006 (19 years ago)
Document Number: P04000157193
FEI/EIN Number 201901979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434
Mail Address: 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO MARIA A Secretary 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434
NIETO MARIA A President 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434
NIETO MARIA A Director 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434
NIETO MARIA A Agent 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06233900004 LAW OFFICES OF MARIA NIETO ESQUIRE ACTIVE 2006-08-21 2026-12-31 - 2502 BRIDGEWOOD LANE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2006-08-18 SWORN STATEMENT P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-09

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Date of last update: 01 Jul 2025

Sources: Florida Department of State