| Entity Name: | SWS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWS TRADING, 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: |
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: | 16 Dec 2020 (4 years ago) |
| Date of dissolution: | 14 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P20000098448 |
| Address: | 13217 N. NEBRASKA AVE, UNIT B, TAMPA, FL, 33612, US |
| Mail Address: | 13217 N. NEBRASKA AVE, UNIT B, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD SUHAIB F | President | 13217 N. NEBRASKA AVE, UNIT B, TAMPA, FL, 33612 |
| MUSLEH SHADI | Vice President | 51244 OUTER DRIVE, SOUTH BEND, IN, 46628 |
| AMOURI WAEL A | Vice President | 30795 SPRINGFIELD CT, GRANGER, IN, 46530 |
| AHMAD SUHAIB F | Agent | 13217 N. NEBRASKA AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-14 |
| Domestic Profit | 2020-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
