| Entity Name: | SWAGY CHIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAGY CHIC, 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: | 21 May 2012 (13 years ago) |
| Document Number: | P12000046945 |
| FEI/EIN Number |
45-5368752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 3000 NE 188 street, APT 602, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAZRACHI DANIELA | President | 3000 NE 188 street, Aventura, FL, 33180 |
| Keen Andrea | Chief Operating Officer | 2950 NE 188th Street, Aventura, FL, 33180 |
| ALAZRACHI DANIELA | Agent | 3000 NE 188 street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 19501 Biscayne Blvd., Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 19501 Biscayne Blvd., Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 3000 NE 188 street, APT 602, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6436198500 | 2021-03-03 | 0455 | PPP | 19501 Biscayne Blvd # D, Aventura, FL, 33180-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
