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WALT SWANEY ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: WALT SWANEY ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALT SWANEY ENTERPRISES 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: 12 Sep 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000125703
FEI/EIN Number 141937784

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

Address: 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
Mail Address: 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANEY WALTER J President 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065
SWANEY WALTER J Agent 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000035579 AMERICAN TKD MARTIAL ARTS EXPIRED 2012-04-13 2017-12-31 - 3183 NORTH STATE ROAD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2015-01-12 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 7443 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2009-03-23 SWANEY, WALTER J -

Documents

Name Date
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-23

Date of last update: 02 May 2025

Sources: Florida Department of State