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SHWANY SERVICES CORP - Florida Company Profile

Company Details

Entity Name: SHWANY SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHWANY SERVICES 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: 05 Jan 2017 (8 years ago)
Date of dissolution: 29 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2024 (4 months ago)
Document Number: P17000002170
FEI/EIN Number 81-4935961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4474 WSTON ROAD, DAVIE, FL, 33331, US
Mail Address: 4474 WESTON ROAD, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORADEEN SAOD S President 4474 WESTON ROAD #1001, DAVIE, FL, 33331
NORADEEN SAOD S Agent 4474 WESTON ROAD, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000136066 SHWANY AUTO SALES EXPIRED 2017-12-12 2022-12-31 - 4701 ORANGE DRIVE, BLDG 3 BAY 3, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 4474 WSTON ROAD, #1001, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-03-31 4474 WSTON ROAD, #1001, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 4474 WESTON ROAD, #1001, DAVIE, FL 33331 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000204677 TERMINATED 1000000783489 BROWARD 2018-05-21 2038-05-23 $ 19,664.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-29
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State