| Entity Name: | SW 125-US1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SW 125-US1, 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: | 07 Apr 2009 (16 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: | P09000031412 |
| FEI/EIN Number |
270546643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12525 S DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 12525 S DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MANUEL | Director | 12525 South Dixie Highway, MIAMI, FL, 33156 |
| RODRIGUEZ MANUEL | President | 12525 South Dixie Highway, MIAMI, FL, 33156 |
| RODRIGUEZ MANUEL | Secretary | 12525 South Dixie Highway, MIAMI, FL, 33156 |
| RODRIGUEZ MANUEL | Treasurer | 12525 South Dixie Highway, MIAMI, FL, 33156 |
| RODRIGUEZ MANUEL I | Agent | 12525 South Dixie Highway, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 12525 South Dixie Highway, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5422137709 | 2020-05-01 | 0455 | PPP | 12525 S DIXIE HWY, PINECREST, FL, 33156-5930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
