| Entity Name: | SWG DOMINICANA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Oct 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | P13000085465 |
| FEI/EIN Number | 80-0956164 |
| Address: | 8064 NW 105TH CT, DORAL, FL 33178-4649 |
| Mail Address: | CPS CONTINENTAL, P.O. BOX 25491, CODIGO# MC-411, MIAMI, FL 33102-5491 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, PEDRO J | Agent | 9010 SW 137th Ave, 114, Miami, FL 33186 |
| Name | Role | Address |
|---|---|---|
| VILLALONA GUADALUPE, SAMUEL VINICIO | President | 8064 NW 105TH CT, DORAL, FL 33178-4649 |
| Name | Role | Address |
|---|---|---|
| Compress, Sabrina | Director | 8064 NW 105TH CT, DORAL, FL 33178-4649 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126184 | SWG GROUP INC | EXPIRED | 2019-11-26 | 2024-12-31 | No data | 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 | No data |
| NAME CHANGE AMENDMENT | 2019-11-26 | SWG DOMINICANA INC | No data |
| NAME CHANGE AMENDMENT | 2019-11-15 | SWG GROUP INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 8064 NW 105TH CT, DORAL, FL 33178-4649 | No data |
| AMENDMENT | 2013-10-23 | No data | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
