| Entity Name: | SWORDFISH INC OF LAKE WALES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWORDFISH INC OF LAKE WALES 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: | 09 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000092326 |
| FEI/EIN Number |
271295088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8841 CAMERONCREST DR, TAMPA, FL, 33626 |
| Address: | 7336 SR 60 EAST, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT SALIM | President | 8841 CAMERONCREST DR, TAMPA, FL, 33626 |
| MERCHANT SALIM | Secretary | 8841 CAMERONCREST DR, TAMPA, FL, 33626 |
| MERCHANT SALIM | Treasurer | 8841 CAMERONCREST DR, TAMPA, FL, 33626 |
| MERCHANT NOORJAHAN | Vice President | 8841 CAMERONCRES DR, TAMPA, FL, 33626 |
| MERCHANT SALIM | Agent | 8841 CAMERONCRES DR, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000174693 | SUNOCO DELI MART | EXPIRED | 2009-11-12 | 2014-12-31 | - | 8841 CAMERON CREST DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-24 |
| Domestic Profit | 2009-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
