| Entity Name: | B S W INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B S W INVESTMENT CORPORATION 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: | 29 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000172962 |
| FEI/EIN Number |
342033110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 Collins Avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 5825 Collins Avenue, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCHERMAN LOURDES M | President | 5825 Collins Avenue, Miami Beach, FL, 33140 |
| WAINER RAMON | Treasurer | 5825 Collins Avenue, Miami Beach, FL, 33140 |
| Socherman Samuel | Asst | 5825 Collins Avenue, Miami Beach, FL, 33140 |
| Socherman Lourdes M | Agent | 5825 Collins Avenue, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | Socherman, Lourdes M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 5825 Collins Avenue, 15E, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 5825 Collins Avenue, 15E, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 5825 Collins Avenue, 15E, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| Off/Dir Resignation | 2018-08-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
