| Entity Name: | SWFLA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWFLA 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P08000011087 |
| FEI/EIN Number |
261861146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2438 VERDMONT COURT, CAPE CORAL, FL, 33991 |
| Mail Address: | 2438 VERDMONT COURT, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUILIA JOSEPH V | President | 2438 VERDMONT COURT, CAPE CORAL, FL, 33991 |
| AQUILIA JOSEPH V | Agent | 2438 VERDMONT COURT, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08052700102 | JVA SERVICES | EXPIRED | 2008-02-21 | 2013-12-31 | - | 4409 SW 26TH CT, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-15 | 2438 VERDMONT COURT, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 2438 VERDMONT COURT, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-15 | 2438 VERDMONT COURT, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
