| Entity Name: | 3RIO SWAAM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3RIO SWAAM, 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: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000029281 |
| FEI/EIN Number |
82-1071574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4653 SW 132 AVENUE, MIRAMAR, FL, 33027, US |
| Mail Address: | 4653 SW 132 AVENUE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXON CHRISTINE E | President | 4653 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| GILES WALTER L | Officer | 4653 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| JIMENEZ KIMBERLY D | Officer | 4653 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| GILES WALTER | Agent | 4653 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000110301 | THE CILLA SCHOOL | EXPIRED | 2017-10-05 | 2022-12-31 | - | 830 SOUTH SR 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-21 | GILES, WALTER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-11 |
| Reg. Agent Change | 2017-06-21 |
| Domestic Profit | 2017-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
