| Entity Name: | SWFL FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWFL FINANCIAL GROUP 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: | 03 Nov 2014 (11 years ago) |
| Date of dissolution: | 28 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2016 (9 years ago) |
| Document Number: | P14000089774 |
| FEI/EIN Number |
47-2224246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17370 EILEEN STREET, DETROIT, MI, 48221, US |
| Mail Address: | PO BOX 971322, BOCA RATON, FL, 33497, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS CHERYL AMS | Chief Executive Officer | 825 NE 32ND ST, CAPE CORAL FL, FL, 33909 |
| NICHOLAS MARCIA MMS | Director | 17370 ILENE ST, DETROIT, MI, 48221 |
| NICHOLAS CHERYL AMS | Agent | 825 NE 32ND ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | 17370 EILEEN STREET, DETROIT, MI 48221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 17370 EILEEN STREET, DETROIT, MI 48221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-11-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
