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SWIPES INC - Florida Company Profile

Company Details

Entity Name: SWIPES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SWIPES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P09000090111
FEI/EIN Number 27-1222683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5500 MILITARY TRAIL STE 22387, JUPITER, FL 33458
Mail Address: 5500 MILITARY TRAIL STE 22387, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

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

Filings since 2011-09-06

Form type D
File number 021-165396
Filing date 2011-09-06
File View File

Key Officers & Management

Name Role Address
LUND, VERA Agent 5500 MILITARY TRAIL STE 22387, JUPITER, FL 33458
LUND, VERA President 8461 Lake Worth Rd, 229 Lake Worth, FL 33467

Fictitious Names

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

Events

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 - -

Documents

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: 24 Feb 2025

Sources: Florida Department of State