| Entity Name: | SW GROUP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SW GROUP INVESTMENTS, 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000028460 |
| FEI/EIN Number |
30-0820329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99th Avenue, Doral, FL, 33178, US |
| Mail Address: | 5930 NW 99th Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIARRETTA DE CIARCIADELINA | President | 5930 NW 99th Avenue, Doral, FL, 33178 |
| SCIARRETTA DE CIARCIADELINA | Secretary | 5930 NW 99th Avenue, Doral, FL, 33178 |
| SCIARRETTA DE CIARCIADELINA | Director | 5930 NW 99th Avenue, Doral, FL, 33178 |
| LFM ACCOUNTING SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 5930 NW 99th Avenue, unit #4, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | LFM Accounting Solutions, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 8805 NW 111th Ave., UNIT 203, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 5930 NW 99th Avenue, unit #4, Doral, FL 33178 | - |
| AMENDMENT | 2016-09-06 | - | - |
| AMENDMENT | 2014-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-09-06 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-10 |
| Amendment | 2014-11-05 |
| Domestic Profit | 2014-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
