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SWAG SHOP INC - Florida Company Profile

Company Details

Entity Name: SWAG SHOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAG SHOP 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: 24 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000080697
Address: 6733 103RD STREET, SUITE 5, JACKSONVILLE, FL, 32210
Mail Address: 6733 103RD STREET, SUITE 5, JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADHWANI RAVI A President 7101 WILSON BLVD APT 8108, JACKSONVILLE, FL, 32210
WADHWANI RAVI A Agent 6733 103RD STREET, JACKSONVILLE, FL, 32210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000029508 INFMS EXPIRED 2013-03-26 2018-12-31 - 6733 103RD ST #5, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-03 6733 103RD STREET, SUITE 5, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2025-10-03 6733 103RD STREET, SUITE 5, JACKSONVILLE, FL 32210 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-03 6733 103RD STREET, SUITE 5, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2024-10-03 6733 103RD STREET, SUITE 5, JACKSONVILLE, FL 32210 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000071029 TERMINATED 16-2016-CC-010536-XXXX-MA DUVAL COUNTY 2016-12-20 2022-02-07 $15,446.50 CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL 33408

Documents

Name Date
Domestic Profit 2012-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State