Entity Name: | SIWEL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SIWEL 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: | 30 Aug 2011 (14 years ago) |
Document Number: | P11000077057 |
FEI/EIN Number |
453744338
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 449 W. Silver Star rd., OCOEE, FL, 34761, US |
Mail Address: | 449 W. Silver Star Rd, OCOEE, FL, 34761, US |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEWIS CHARLES R | President | 449 W. Silver star rd., OCOEE, FL, 34761 |
LEWIS CHARLES R | Agent | 449 W. Silver Star rd., OCOEE, FL, 34761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 449 W. Silver Star rd., Suite 965, OCOEE, FL 34761 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 449 W. Silver Star rd., Suite 965, OCOEE, FL 34761 | - |
CHANGE OF MAILING ADDRESS | 2016-01-18 | 449 W. Silver Star rd., Suite 965, OCOEE, FL 34761 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-04-06 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-01-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2607118310 | 2021-01-21 | 0491 | PPS | 449 W Silver Star Rd, Ocoee, FL, 34761-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1148777809 | 2020-05-01 | 0491 | PPP | 449 SILVER STAR RD, OCOEE, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State