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SWINGO TOBACCO LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: SWINGO TOBACCO LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWINGO TOBACCO LIMITED, 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: 12 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000033411
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2-16 FA YUEN STREET, 2, MONG KOK, KOWLOON, HK
Mail Address: 3399 NW 72 Avenue, Miami, FL, 33122, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIT WAI President 2-16 FA YUEN STREET RM 2, MONG KOK, KOWLOON, 0, 00000
CHUNG SIU CHUEN Treasurer 2-16 FA YUEN STREET, RM 2, MONG KOK, KOWLOON, 0, 00000
ALCOBA LAW GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-30 2-16 FA YUEN STREET, 2, MONG KOK, KOWLOON HK -
REGISTERED AGENT NAME CHANGED 2014-04-30 Alcoba Law Group, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 3399 NW 72 Avenue, 211, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State