| Entity Name: | SW - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000093595 |
| FEI/EIN Number | 203250452 |
| 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 |
|---|---|
| TAX HOUSE CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| STRUFALDI MARCELO | President | 3420 GREENVIEW TERRACE EAST, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 3420 GREENVIEW TERRACE EAST, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 3420 GREENVIEW TERRACE EAST, MARGATE, FL 33063 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | TAX HOUSE CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 1261 E SAMPLE ROAD, POMPANO BEACH, FL 33064 | No data |
| 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 Feb 2025
Sources: Florida Department of State
