| Entity Name: | THE SWAP CLUB CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SWAP CLUB 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: | 29 Nov 2021 (3 years ago) |
| Date of dissolution: | 24 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | P21000101333 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14591 SW 120TH ST., MIAMI, FL, 33186, US |
| Mail Address: | 14591 SW 120TH ST., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDERI JOSEPH | President | 6845 SW 85TH AVE, MIAMI, FL, 33143 |
| STRITZINGER DAVID | Secretary | 4107 AVONDALE AVE #203, DALLAS, TX, 75219 |
| OSORIO ARTURO | Treasurer | 200 BISCAYNE BLVD WAY APT 1109, MIAMI, FL, 33131 |
| STRITZINGER EMMA | Director | 1909 DIVISADERO ST., SAN FRANCISCO, CA, 94115 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CONVERSION | 2022-02-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE SWAP CLUB CORP. CONVERSION NUMBER 300000224053 |
| CONVERSION | 2021-11-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000289550. CONVERSION NUMBER 300000220643 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
