| Entity Name: | SWP II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWP II, 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: |
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: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2025 (4 months ago) |
| Document Number: | P19000024925 |
| FEI/EIN Number |
37-1939384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2779 SW 31ST AVE, MIAMI, FL, 33133 |
| PAGUADA WILSON | Agent | 2779 SW 31ST AVE, MIAMI, FL, 33133 |
| Martinez Edwin R | Manager | 212 SW 18TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-21 | PAGUADA, WILSON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
