| Entity Name: | SBW INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2024 (9 months ago) |
| Document Number: | P20000053369 |
| FEI/EIN Number | 85-2953589 |
| 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 |
|---|---|---|
| NINAPAYTAN CONTRERASNELLY | Agent | 3342 Deer Creek Alba Way, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| CAVAGNA SALINAS LUIS D | President | JOSE MARTI 359, SAN MIGUEL, LIMA 32, PE, 00000 |
| Name | Role | Address |
|---|---|---|
| ALARCON NINAPAYTAN EDWARD | Vice President | JOSE MARTI 359, SAN MIGUEL, LIMA 32, PE, 00000 |
| Name | Role | Address |
|---|---|---|
| KING DELIA Z | Secretary | 3421 PALLADIAN CIR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3342 Deer Creek Alba Way, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3342 Deer Creek Alba Way, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | NINAPAYTAN CONTRERAS, NELLY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3342 Deer Creek Alba Way, Deerfield Beach, FL 33442 | No data |
| 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 Feb 2025
Sources: Florida Department of State
