| Entity Name: | SWEITI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWEITI 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: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000036015 |
| FEI/EIN Number |
46-5468531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2938 FOWLER ST, FORT MYERS, FL, 33901, US |
| Mail Address: | 2938 FOWLER ST, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEITI OTHMAN Y | President | 8222 SILVER BIRCH WAY, LEHIGH ACERS, FL, 33971 |
| SWEITI OTHMAN Y | Agent | 8222 SILVER BIRCH WAY, LE HIGH ACRES,, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045459 | QUICK PICK | EXPIRED | 2014-05-07 | 2024-12-31 | - | 2938 FOWLER ST, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-21 | 2938 FOWLER ST, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-21 |
| Domestic Profit | 2014-04-22 |
| Off/Dir Resignation | 2014-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1106477401 | 2020-05-03 | 0455 | PPP | 2938 FOWLER ST, FORT MYERS, FL, 33901-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
