| Entity Name: | SWS-USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWS-USA, 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: | 15 Jun 2018 (7 years ago) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | P18000053968 |
| FEI/EIN Number |
83-1254783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 SPECIALTY POINT, SANFORD, FL, 32771, US |
| Mail Address: | 331 SPECIALTY POINT, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKYER KAREN A | President | 331 SPECIALTY POINT, SANFORD, FL, 32771 |
| LOCKYER ALFRED C | Vice President | 331 SPECIALTY POINT, SANFORD, FL, 32771 |
| LOCKYER ALFRED C | Agent | 1524 CRANSTON STREET, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073632 | SOFTWASH SYSTEMS OF NORTH AMERICA | EXPIRED | 2018-07-03 | 2023-12-31 | - | 342 SPECIALTY PT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 331 SPECIALTY POINT, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 331 SPECIALTY POINT, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-18 |
| Domestic Profit | 2018-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9456157101 | 2020-04-15 | 0491 | PPP | 311 SPECIALTY PT, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
