| Entity Name: | SMW TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMW TRADING COMPANY, 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: | 08 Feb 2018 (7 years ago) |
| Document Number: | P18000013136 |
| FEI/EIN Number |
36-3175042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 S US HWY 1, STE 203-334, JUPITER, FL, 33477, US |
| Mail Address: | 4300 S US HWY 1, STE 203-334, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERUYA MARC | President | 4300 S US HWY 1, STE 203-334, JUPITER, FL, 33477 |
| SERUYA MARC | Secretary | 4300 S US HWY 1, STE 203-334, JUPITER, FL, 33477 |
| SERUYA MARC | Director | 4300 S US HWY 1, STE 203-334, JUPITER, FL, 33477 |
| SERUYA MARC | Agent | 4300 S US HWY 1, STE 203-334, JUPITER, FL, 33477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
