| Entity Name: | INVERSIONES SW C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SW C.A. 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: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 14 May 2014 (11 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 14 May 2014 (11 years ago) |
| Document Number: | P12000095863 |
| Address: | 5085 NW 7TH ST SUITE #604, MIAMI, FL, 33126 |
| Mail Address: | 5085 NW 7TH ST SUITE #604, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO WILSON A | President | 5085 NW 7TH ST SUITE #604, MIAMI, FL, 33126 |
| SANTANA OLIVER L | Vice President | 5085 NW 7TH ST SUITE #604, MIAMI, FL, 33126 |
| MORENO WILSON A | Agent | 5085 NW 7TH ST SUITE #604, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2014-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2014-05-14 |
| Domestic Profit | 2012-11-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
