| Entity Name: | SWS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SWS TRADING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 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 | Agent | 10775 NW 83 RD TERRACE, UNIT 2, DORAL, FL 33178 |
| 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 |
| 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: 22 Feb 2025
Sources: Florida Department of State
