| Entity Name: | SAWE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWE 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: | 04 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000048709 |
| FEI/EIN Number |
270344654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 S ORANGE BLOSSOM TRAIL, 600, ORLANDO, FL, 32819, US |
| Mail Address: | 6220 S ORANGE BLOSSOM TRAIL, 600, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CUNHA VONE | President | RUA CONSELHEIRO BRUTERO N 717/52, SAO PAULO, 01232-010 |
| DAVID MARCIO | Vice President | 14328 WESTSHIRE DR, ORLANDO, FL, 32837 |
| AINA JUSTIN | Director | 140 BOURNE AVE, RUMFORD, RI, 02916 |
| AINA JUSTIN | Secretary | 140 BOURNE AVE, RUMFORD, RI, 02916 |
| DA CUNHA FILHO PEDRO P | Director | 14328 WESTSHIRE DR, ORLANDO, FL, 32837 |
| DA CUNHA FILHO PEDRO P | Treasurer | 14328 WESTSHIRE DR, ORLANDO, FL, 32837 |
| DA CUNHA FILHO PEDRO P | Agent | 6220 S.ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | DA CUNHA FILHO, PEDRO P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 6220 S ORANGE BLOSSOM TRAIL, 600, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6220 S ORANGE BLOSSOM TRAIL, 600, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 6220 S.ORANGE BLOSSOM TRAIL, SUITE 600, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000712738 | TERMINATED | 1000000484942 | ORANGE | 2013-03-29 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000805037 | TERMINATED | 1000000484943 | ORANGE | 2013-03-29 | 2023-04-24 | $ 995.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-25 |
| ADDRESS CHANGE | 2009-11-24 |
| Domestic Profit | 2009-06-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
