| Entity Name: | SWAP LOCKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAP LOCKER, 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: | 14 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000045094 |
| FEI/EIN Number |
455281137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17717 Circle Pond Court, BOCA RATON, FL, 33496, US |
| Mail Address: | 17717 Circle Pond Court, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JULIE | President | 17717 Circle Pond Court, BOCA RATON, FL, 33496 |
| MORAN JULIE | Director | 17717 Circle Pond Court, BOCA RATON, FL, 33496 |
| Tice Marni | President | 7714 La Mirada Drive, BOCA RATON, FL, 33433 |
| Tice Marni | Director | 7714 La Mirada Drive, BOCA RATON, FL, 33433 |
| Moran Julie | Agent | 17717 Circle Pond Court, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-06 | 17717 Circle Pond Court, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2016-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-06 | 17717 Circle Pond Court, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-06 | 17717 Circle Pond Court, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-06 | Moran, Julie | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2013-02-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-07-06 |
| REINSTATEMENT | 2013-12-03 |
| Amended and Restated Articles | 2013-02-22 |
| Domestic Profit | 2012-05-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
