| Entity Name: | SWART CAPITAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SWART CAPITAL INVESTMENTS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000016942 |
| Address: | 3341 NW 204TH TERRACE, MIAMI, FL 33056 |
| Mail Address: | 3341 NW 204TH TERRACE, MIAMI, FL 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTIL, PIERRAL | Director | 3341 NW 204TH TERRACE, MIAMI, FL 33056 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-06-14 |
| Domestic Profit | 2017-02-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
