| 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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P17000011626 |
| FEI/EIN Number |
47-2224246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 NE 5TH STREET, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 1811 NE 5TH STREET, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS CHERYL AMS | President | 1811 NE 5TH STREET, BOYNTON BEACH, FL, 33435 |
| NICHOLAS MARCIA MMS | Vice President | 17370 EILEEN STREET, DETRIOT, MI, 48221 |
| NICHOLAS MICHELLE JMS | Director | 20879 RAINDANCE LANE, BOCA RATON, FL, 33428 |
| NICHOLAS CHERYL AMS | Agent | 1811 NE 5TH STREET, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-02 |
| ANNUAL REPORT | 2018-01-11 |
| Domestic Profit | 2017-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
