| Entity Name: | SWP-USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SWP-USA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (6 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 |
| Mail Address: | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GOYARROLA, RICARDO | Agent | 2101 Brickell Avenue, SUITE 1607, MIAMI, FL 33129 |
| 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 |
| 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: 16 Feb 2025
Sources: Florida Department of State
