| Entity Name: | SWELL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWELL USA, CORP. 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: | 01 Aug 2012 (13 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P12000067069 |
| FEI/EIN Number |
46-0705881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1561 NW 82 Ave, MIAMI, FL, 33126, US |
| Mail Address: | 1561 NW 82 Ave, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEMBHY MARIA J | President | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| BEMBHY MARIA J | Secretary | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| BEMBHY MARIA J | Director | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| BEMBHY MARIA J | Agent | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 1561 NW 82 Ave, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 1561 NW 82 Ave, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 1561 NW 82 Ave, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
