| Entity Name: | SWANCO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANCO USA CORP 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: | 02 Feb 2007 (18 years ago) |
| Date of dissolution: | 30 Apr 2008 (17 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | P07000014899 |
| Address: | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL, 34744 |
| Mail Address: | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTMAS DIANNE | Agent | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL, 34744 |
| CHRISTMAS DIANNE | President | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL, 34744 |
| CHRISTMAS DIANNE | Secretary | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2008-04-30 | - | 3/27/08-REC.DM#85351-B CANC.ARTS. OF INC.DUE TO RET.CK# 1522,$78.75,$93.75 |
| AMENDMENT | 2008-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | CHRISTMAS, DIANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 1110 E LAKE SHORE BLVD, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2008-04-30 |
| Reg. Agent Change | 2008-02-27 |
| Amendment | 2008-02-27 |
| DEBIT MEMO | 2008-01-08 |
| Amendment | 2007-10-22 |
| Reg. Agent Change | 2007-05-04 |
| Domestic Profit | 2007-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
