SWIPES INC - Florida Company Profile

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 (16 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 |
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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State