| Entity Name: | SWPE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWPE 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: | 24 Jan 2018 (7 years ago) |
| Date of dissolution: | 29 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | P18000008420 |
| FEI/EIN Number |
82-4183151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 East Atlantic Ave, Ste. 218, Delray Beach, FL, 33483, US |
| Mail Address: | 504 East Atlantic Ave, Ste. 218, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hartman Richard | President | 504 E Atlantic Ave, Delray Beach, FL, 33483 |
| DEMARIE DAVID | Vice President | 1330 E LANCEWOOD PL, DELRAY BEACH, FL, 33445 |
| Miller Joshua | Secretary | 504 E Atlantic Ave, Delray Beach, FL, 33483 |
| SWPE INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116223 | ELEVATED PAYMENTS | EXPIRED | 2019-10-28 | 2024-12-31 | - | 504 EAST ATLANTIC AVE, STE. 218, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000300474. CONVERSION NUMBER 700000215047 |
| REGISTERED AGENT NAME CHANGED | 2020-12-14 | SWPE, Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 504 East Atlantic Ave, Ste. 218, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 504 East Atlantic Ave, Ste. 218, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 504 East Atlantic Ave, Ste. 218, Delray Beach, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-12-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
