| Entity Name: | SWP-USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWP-USA CORP. 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: | 24 Sep 2018 (7 years ago) |
| Document Number: | P18000080674 |
| FEI/EIN Number |
83-2040589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL, 33129, US |
| Mail Address: | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GOYARROLA RICARDO | President | 2101 Brickell Avenue. Apt 1607, Miami, FL, 33129 |
| GARCIA STENFTENAGEL RICARDO ANDRES | Vice President | 2101 Brickell Avenue. Apt 1607, Miami, FL, 33129 |
| GARCIA GOYARROLA RICARDO | Agent | 2101 Brickell Avenue, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072040 | CABINCRAFTS | ACTIVE | 2024-06-10 | 2029-12-31 | - | 2101 BRICKELL AVENUE, SUITE 1607, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-07 |
| Domestic Profit | 2018-09-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
