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INMOBILIARIA SWIM 38 USA, INC. - Florida Company Profile

Company Details

Entity Name: INMOBILIARIA SWIM 38 USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INMOBILIARIA SWIM 38 USA, 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: 16 Mar 2011 (14 years ago)
Date of dissolution: 28 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Jan 2014 (11 years ago)
Document Number: P11000026528
FEI/EIN Number 453620171

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

Address: 8525 MALLORY ROAD, JACKSONVILLE, FL, 32220
Mail Address: 8525 MALLORY ROAD, JACKSONVILLE, FL, 32220
ZIP code: 32220
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INMOBILIARIA SWIM 38, SL President 8525 MALLORY ROAD, JACKSONVILLE, FL, 32220
VON STEIN NEAL J Agent 501 RIVERSIDE AVE, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2014-01-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000206853 TERMINATED 1000000581420 DUVAL 2014-02-05 2034-02-13 $ 1,256.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000879578 TERMINATED 1000000501065 DUVAL 2013-04-25 2033-05-03 $ 349.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
CORAPVDWN 2014-01-28
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-03-21
Domestic Profit 2011-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State