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