| Entity Name: | SWS FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWS FLORIDA 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: | 23 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | P20000047266 |
| FEI/EIN Number |
85-1541019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8914 N 56TH ST, TAMPA, FL, 33617 |
| Mail Address: | 8914 N 56TH ST, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARDA ANAS | President | 14120 VILLAGE TERRACE DR, TAMPA, FL, 33624 |
| SULEIMAN BAHA | Agent | 10351 COUNCILS WAY, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | SULEIMAN, BAHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-09 | 10351 COUNCILS WAY, TEMPLE TERRACE, FL 33617 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-21 |
| REINSTATEMENT | 2021-12-09 |
| Domestic Profit | 2020-06-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
