Entity Name: | SWEIY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SWEIY 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 Jun 2018 (7 years ago) |
Date of dissolution: | 17 Dec 2020 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Dec 2020 (4 years ago) |
Document Number: | P18000057852 |
FEI/EIN Number |
83-1070412
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1329 N WOODLAND BLVD, DELAND, FL, 32720 |
Mail Address: | 98 E BROADWAY, 309, NEW YORK, NY, 10002, UN |
ZIP code: | 32720 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZHENG SHUANG LONG | President | 1329 N WOODLAND BLVD, DELAND, FL, 32720 |
LI WEI | Vice President | 1329 N WOODLAND BLVD, DELAND, FL, 32720 |
DONG YIDI | Officer | 1329 N WOODLAND BLVD, DELAND, FL, 32720 |
Qian Qing | Agent | 1329 N WOODLAND BLVD, DELAND, FL, 32720 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000001931 | WON LEE | EXPIRED | 2019-01-04 | 2024-12-31 | - | 1329 N WOODLAND BLVD, DELAND, FL, 32720 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-12-17 | - | - |
REINSTATEMENT | 2020-01-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-01-22 | Qian, Qing | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2020-12-17 |
REINSTATEMENT | 2020-01-22 |
Domestic Profit | 2018-06-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2806967902 | 2020-06-12 | 0491 | PPP | 1329 N WOODLAND BLVD, DELAND, FL, 32720-2268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State