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SWEIY INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

Name Date
Voluntary Dissolution 2020-12-17
REINSTATEMENT 2020-01-22
Domestic Profit 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2806967902 2020-06-12 0491 PPP 1329 N WOODLAND BLVD, DELAND, FL, 32720-2268
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834.02
Loan Approval Amount (current) 20834.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELAND, VOLUSIA, FL, 32720-2268
Project Congressional District FL-06
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21219.45
Forgiveness Paid Date 2022-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State