| Entity Name: | SWANCO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANCO USA CORPORATION 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: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 25 Jul 2008 (17 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 25 Jul 2008 (17 years ago) |
| Document Number: | P08000052319 |
| Address: | 105 E. GREEN ST., PERRY, FL, 32348 |
| Mail Address: | 105 E. GREEN ST., PERRY, FL, 32348 |
| ZIP code: | 32348 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTMAS DIANNE | Director | 105 E. GREEN ST., PERRY, FL, 32348 |
| CHRISTMAS DIANNE | Agent | 105 E. GREEN ST., PERRY, FL, 32348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2008-07-25 | - | 6/18/08-REC.DM#86823-G CANC.ARTS. OF INC.DUE TO RET.CK#101 8,$78.75,$93.75 BY 10/25/08 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000038114 | LAPSED | 09-06SC | TAYLOR COUNTY | 2009-10-28 | 2015-02-08 | $5,758.98 | BANK OF AMERICA, N.A.,, P.O. BOX 19359, PLANATION, FL 33318 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2008-07-25 |
| Domestic Profit | 2008-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
