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SWEN IMPORT/EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: SWEN IMPORT/EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWEN IMPORT/EXPORT, 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: 02 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jun 2021 (4 years ago)
Document Number: P17000049020
FEI/EIN Number 82-1736038

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

Address: 4824 CITRUS WAY, COOPER CITY, FL, 33330, US
Mail Address: 4824 CITRUS WAY, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIPNIK ELI President 4824 CITRUS WAY, COOPER CITY, FL, 33330
LIPNIK BONNIE Vice President 4824 CITRUS WAY, COOPER CITY, FL, 33330
LIPNIK ELI Treasurer 4824 CITRUS WAY, COOPER CITY, FL, 33330
LIPNIK ELI Agent 4284 CITRUS WAY, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-06-22 - -
REGISTERED AGENT NAME CHANGED 2021-06-22 LIPNIK, ELI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-26 4824 CITRUS WAY, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2017-06-26 4824 CITRUS WAY, COOPER CITY, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-04
REINSTATEMENT 2021-06-22
ANNUAL REPORT 2018-01-26
Domestic Profit 2017-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State