| Entity Name: | SW - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SW - USA, 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: | 30 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000093595 |
| FEI/EIN Number |
203250452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 GREENVIEW TERRACE EAST, MARGATE, FL, 33063, US |
| Mail Address: | 3420 GREENVIEW TERRACE EAST, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX HOUSE CORPORATION | Agent | - |
| STRUFALDI MARCELO | President | 3420 GREENVIEW TERRACE EAST, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 3420 GREENVIEW TERRACE EAST, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 3420 GREENVIEW TERRACE EAST, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 1261 E SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000250277 | ACTIVE | 1000000056401 | 44390 878 | 2007-07-27 | 2027-08-08 | $ 2,212.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000079490 | TERMINATED | 1000000056412 | 44390 1080 | 2007-07-27 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000318922 | ACTIVE | 1000000056412 | 44390 1080 | 2007-07-27 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| Domestic Profit | 2005-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
