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SWIM VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: SWIM VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIM VENTURES, 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: 17 Sep 2021 (4 years ago)
Document Number: P21000082231
FEI/EIN Number 87-2736515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 129 OUTLOOK DR, PONTE VEDRA, FL, 32081, US
Mail Address: 129 OUTLOOK DR, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANFILI ROBERT P President 129 OUTLOOK DR, PONTE VEDRA, FL, 32081
PANFILI ROBERT P Secretary 129 OUTLOOK DR, PONTE VEDRA, FL, 32081
PANFILI ROBERT P Director 129 OUTLOOK DR, PONTE VEDRA, FL, 32081
PANFILI JAMIE Treasurer 129 OUTLOOK DR, PONTE VEDRA, FL, 32081
PANFILI ROBERT P Agent 129 OUTLOOK DR, PONTE VEDRA, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000129105 SWIMFUN ACADEMY & SURVIVAL AQUATICS ACTIVE 2021-09-27 2026-12-31 - 129 OUTLOOK DR., PONTE VEDRA, FL, 32081
G21000129148 SWIMFUN ACTIVE 2021-09-27 2026-12-31 - 129 OUTLOOK DR, PONTE VEDRA, FL, 32081
G21000129150 SWIMFUN ACADEMY ACTIVE 2021-09-27 2026-12-31 - 129 OUTLOOK DR, PONTE VEDRA, FL, 32081

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-10
Domestic Profit 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State