| Entity Name: | SWP II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2025 (a month ago) |
| Document Number: | P19000024925 |
| FEI/EIN Number | 37-1939384 |
| Address: | 2779 SW 31ST AVE, MIAMI, FL 33133 |
| Mail Address: | 2779 SW 31ST AVE, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGUADA, WILSON | Agent | 2779 SW 31ST AVE, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PAGUADA, WILSON | President | 2779 SW 31ST AVE, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Martinez, Edwin Raul | Manager | 212 SW 18TH AVE, #3 MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-21 | PAGUADA, WILSON | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000224337 | ACTIVE | 21-091-D5 | LEON COUNTY | 2023-04-05 | 2028-05-19 | $28,976.46 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-05-21 |
| Domestic Profit | 2019-03-18 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
