| Entity Name: | 8 SWANS HOUSE CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
8 SWANS HOUSE CO 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: | 23 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | P12000072512 |
| FEI/EIN Number |
46-0855235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Carlos A Macchi, 10689 North Kendall Drive, Miami, FL, 331761525, US |
| Mail Address: | P. O. BOX 161976, MIAMI, FL, 33116-1976, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Macchi Carlos A | President | c/o Carlos A Macchi, Miami, FL, 33176525 |
| Macchi Carlos A | Secretary | c/o Carlos A Macchi, Miami, FL, 33176525 |
| Macchi Carlos A | Treasurer | c/o Carlos A Macchi, Miami, FL, 33176525 |
| Macchi Carlos A | Agent | c/o Carlos A Macchi, Miami, FL, 33176525 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107951 | WEALTH PROJECTS | ACTIVE | 2019-10-03 | 2029-12-31 | - | 10689 N KENDALL DR, STE 321, MIAMI, FL, 33176-1525 |
| G12000086549 | WEALTH PROJECTS | EXPIRED | 2012-09-04 | 2017-12-31 | - | 1550 S. DIXIE HWY., SUITE 217, CORAL GABLES, FL, 33146-3034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | c/o Carlos A Macchi, 10689 North Kendall Drive, Suite 321, Miami, FL 331761525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | c/o Carlos A Macchi, 10689 North Kendall Drive, Suite 321, Miami, FL 331761525 | - |
| AMENDMENT | 2015-06-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | c/o Carlos A Macchi, 10689 North Kendall Drive, Suite 321, Miami, FL 331761525 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Macchi, Carlos A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
