| Entity Name: | SWS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P16000038095 |
| FEI/EIN Number |
35-2561607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Mail Address: | 1600 NW 163RD STREET, Attn Tammy Love, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chaplin Wayne E | Chairman | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Becker Steven R | Vice President | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Hager Lee F | Vice President | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Dick Melvin A | Vice President | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Chaplin Paul B | Director | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Schermer Steve | Agent | 100 SE 3rd Avenue, Fort Lauderdale, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Schermer, Steve | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 100 SE 3rd Avenue, Suite 1850, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 1600 NW 163RD STREET, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| Domestic Profit | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
