| Entity Name: | SWL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWL GROUP 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: | 31 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2013 (12 years ago) |
| Document Number: | P07000119280 |
| FEI/EIN Number |
711040763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14215 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 14215 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SWEE HONG | President | 12450 NW 38 AVE, MIAMI, FL, 33054 |
| LEE SWEE HONG | Agent | 14215 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-04 | 14215 NW 18TH CT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-04 | 14215 NW 18TH CT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-04 | 14215 NW 18TH CT, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-27 |
| ANNUAL REPORT | 2012-03-04 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-09-02 |
| Domestic Profit | 2007-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
