| Entity Name: | SBW INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBW INVESTMENTS GROUP CORP 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2024 (a year ago) |
| Document Number: | P20000053369 |
| FEI/EIN Number |
85-2953589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3342 Deer Creek Alba Way, Deerfield Beach, FL, 33442, US |
| Mail Address: | 3342 Deer Creek Alba Way, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVAGNA SALINAS LUIS D | President | JOSE MARTI 359, SAN MIGUEL, LIMA 32, PE, 00000 |
| ALARCON NINAPAYTAN EDWARD | Vice President | JOSE MARTI 359, SAN MIGUEL, LIMA 32, PE, 00000 |
| KING DELIA Z | Secretary | 3421 PALLADIAN CIR, DEERFIELD BEACH, FL, 33442 |
| NINAPAYTAN CONTRERASNELLY | Agent | 3342 Deer Creek Alba Way, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3342 Deer Creek Alba Way, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3342 Deer Creek Alba Way, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | NINAPAYTAN CONTRERAS, NELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3342 Deer Creek Alba Way, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
