| Entity Name: | SWA CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWA CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | P10000077713 |
| FEI/EIN Number |
273848706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10483 NW 68th Terrace, Doral, FL, 33178, US |
| Mail Address: | 10483 NW 68th Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWA CAPITAL INC., NEW YORK | 4116281 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ATHEA STEVEN W | President | 10483 NW 68th Terrace, Doral, FL, 33178 |
| ATHEA STEVEN W | Agent | 10483 NW 68th Terrace, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 10483 NW 68th Terrace, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 10483 NW 68th Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 10483 NW 68th Terrace, Doral, FL 33178 | - |
| REINSTATEMENT | 2020-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | ATHEA, STEVEN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-03-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
