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HEAVENLY SWIM INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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