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SWAG APPAREL INC. - Florida Company Profile

Company Details

Entity Name: SWAG APPAREL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAG APPAREL 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: 06 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000098382
FEI/EIN Number 274072781

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

Address: 13684 120TH ST N, LARGO, FL, 33778, US
Mail Address: 13684 120TH ST N, LARGO, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALANA SHA'DE Y President 13684 120TH ST N, LARGO, FL, 33778
FALANA SHA'DE Y Vice President 13684 120TH ST N, LARGO, FL, 33778
FALANA SHA'DE Y Secretary 13684 120TH ST N, LARGO, FL, 33778
FALANA SHA'DE Y Treasurer 13684 120TH ST N, LARGO, FL, 33778
FALANA SHA'DE Y Agent 13684 120TH ST N, LARGO, FL, 33778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-02 13684 120TH ST N, LARGO, FL 33778 -
CHANGE OF MAILING ADDRESS 2012-02-02 13684 120TH ST N, LARGO, FL 33778 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000403807 LAPSED 1000000599729 PINELLAS 2014-03-19 2024-03-28 $ 811.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13001131375 TERMINATED 1000000492696 PALM BEACH 2013-05-01 2032-06-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2012-02-02
Domestic Profit 2010-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State