| Entity Name: | SWG DOMINICANA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWG DOMINICANA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | P13000085465 |
| FEI/EIN Number |
80-0956164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8064 NW 105TH CT, DORAL, FL, 33178-4649, US |
| Mail Address: | CPS CONTINENTAL, P.O. BOX 25491, CODIGO# MC-411, MIAMI, FL, 33102-5491 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALONA GUADALUPE SAMUEL VINICIO | President | 8064 NW 105TH CT, DORAL, FL, 331784649 |
| Compress Sabrina | Director | 8064 NW 105TH CT, DORAL, FL, 331784649 |
| VALDES PEDRO J | Agent | 9010 SW 137th Ave, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126184 | SWG GROUP INC | EXPIRED | 2019-11-26 | 2024-12-31 | - | 8064 NW 105TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 9010 SW 137th Ave, 114, Miami, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2019-11-26 | SWG DOMINICANA INC | - |
| NAME CHANGE AMENDMENT | 2019-11-15 | SWG GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 8064 NW 105TH CT, DORAL, FL 33178-4649 | - |
| AMENDMENT | 2013-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| Name Change | 2019-11-26 |
| Name Change | 2019-11-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6038817407 | 2020-05-13 | 0455 | PPP | 8064 NW 105TH CT, DORAL, FL, 33178-4649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
