SWIM FINANCIAL CORP. - Florida Company Profile
| Entity Name: | SWIM FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIM FINANCIAL 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: | 16 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000043685 |
| FEI/EIN Number |
462965411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 Sabal Palm Road, Miami, FL, 33137, US |
| Mail Address: | 4350 Sabal Palm Road, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT PAUL R | President | 4350 Sabal Palm Road, Miami, FL, 33137 |
| SCOTT PAUL R | Director | 4350 Sabal Palm Road, Miami, FL, 33137 |
| RAPPORT STEPHEN R | Agent | 806 S. DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 4350 Sabal Palm Road, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 4350 Sabal Palm Road, Miami, FL 33137 | - |
| REINSTATEMENT | 2014-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| REINSTATEMENT | 2014-10-20 |
| Domestic Profit | 2013-05-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State