| Entity Name: | SWIPES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIPES 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: | 02 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000090111 |
| FEI/EIN Number |
271222683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 MILITARY TRAIL STE 22387, JUPITER, FL, 33458, US |
| Mail Address: | 5500 MILITARY TRAIL STE 22387, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1529298 | 2607 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 | 2607 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 | 954-247-9269 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-165396 |
| Filing date | 2011-09-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LUND VERA | Agent | 5500 MILITARY TRAIL STE 22387, JUPITER, FL, 33458 |
| LUND VERA | President | 8461 Lake Worth Rd, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000018689 | SWIPES LOVIN WIPES | EXPIRED | 2012-02-23 | 2017-12-31 | - | 2607 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 5500 MILITARY TRAIL STE 22387, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 5500 MILITARY TRAIL STE 22387, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | LUND, VERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 5500 MILITARY TRAIL STE 22387, JUPITER, FL 33458 | - |
| AMENDMENT | 2011-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| Reg. Agent Change | 2018-01-16 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-28 |
| AMENDED ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
