| Entity Name: | SWAP COINS ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAP COINS ENTERPRISES, 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: | 02 Jan 2014 (11 years ago) |
| Date of dissolution: | 05 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | P14000000378 |
| FEI/EIN Number |
46-4408439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 400 E. ATLANTIC BLVD, STE D, POMPANO BEACH, FL, 33060, US |
| Address: | 400 E ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA PAULO B | President | 400 E. ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060 |
| FERREIRA PAULO B | Treasurer | 400 E. ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060 |
| FERREIRA PAULO B | Director | 400 E. ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060 |
| FERREIRA PAULO B | Agent | 400 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096841 | LION SOFTWARE DEVELOPMENT | EXPIRED | 2014-09-22 | 2019-12-31 | - | 400 E. ATLANTIC BLVD, STE D, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-13 | 400 E ATLANTIC BLVD STE D, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-05 |
| Domestic Profit | 2014-01-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
