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SWAD CORPORATION - Florida Company Profile

Company Details

Entity Name: SWAD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAD CORPORATION 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: 28 Jul 2010 (15 years ago)
Date of dissolution: 20 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 20 Sep 2017 (8 years ago)
Document Number: P10000062132
FEI/EIN Number 273164147

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

Address: 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953
Mail Address: 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN JOHNNY President 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953
PINOL LAURA Vice President 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953
DUNCAN RAFAEL M Manager 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953
DUNCAN JOHNNY Agent 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-09-20 - -

Documents

Name Date
CORAPVDWN 2017-09-20
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-05-01
Domestic Profit 2010-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State