| Entity Name: | SWS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWS TRADING 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: | 10 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000085646 |
| FEI/EIN Number |
46-1153131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3 ST STE 1701, MIAMI, FL, 33130 |
| Mail Address: | 90 SW 3 ST STE 1701, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARTON ALEXANDRE | President | 10775 NW 83 RD TERRACE UNIT 2, DORAL, FL, 33178 |
| WEISS MAX A | Director | 10775 NW 83 RD TERRACE UNIT 2, DORAL, FL, 33178 |
| SARABIA HUMBERTO | Director | 10775 NW 83 RD TERRACE UNIT 2, DORAL, FL, 33178 |
| SILVERO SAUL P | Director | 90 SW 3 ST STE 1701, MIAMI, FL, 33130 |
| GUNTZEL ONORIO J | Director | 90 SW 3 ST STE 1701, MIAMI, FL, 33130 |
| SCARTON ALEXANDRE | Agent | 10775 NW 83 RD TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 90 SW 3 ST STE 1701, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 90 SW 3 ST STE 1701, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Amendment | 2013-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| Domestic Profit | 2012-10-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
