Entity Name: | HEAVENLY SWIM INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HEAVENLY SWIM 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 Jan 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P19000005629 |
FEI/EIN Number |
83-3039906
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4080 NW 34th Street, Lauderdale Lakes, FL, 33319, US |
Mail Address: | 4080 NW 34th Street, Lauderdale Lakes, FL, 33319, US |
ZIP code: | 33319 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIBBLIS NICOLA | President | 11660 NW 56TH DR APT 107, CORAL SPRINGS, FL, 33076 |
SIBBLIS NICOLA N | Agent | 11660 NW 56TH DR, CORAL SPRINGS, FL, 33076 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000019332 | SHOES HEAVEN | ACTIVE | 2021-02-08 | 2026-12-31 | - | 4080 NW 34TH STREET, APT 107, LAUDERDALE LAKES, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4080 NW 34th Street, Lauderdale Lakes, FL 33319 | - |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 4080 NW 34th Street, Lauderdale Lakes, FL 33319 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000407686 | ACTIVE | CACE-22-002615 (25) | BROWARD COUNTY CIRCUIT COURT | 2022-08-23 | 2027-08-29 | $743,528.13 | NARANG PLAZA OAKLAND, INC., PO BOX 85087, HALLANDALE, FL 33008 |
J19000533594 | TERMINATED | 1000000835831 | BROWARD | 2019-07-31 | 2039-08-07 | $ 4,121.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-08 |
Domestic Profit | 2019-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State