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CROSS TRADE SWFL INC. - Florida Company Profile

Company Details

Entity Name: CROSS TRADE SWFL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CROSS TRADE SWFL 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: 11 Apr 2022 (3 years ago)
Document Number: P22000031088
FEI/EIN Number 37-2046882

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

Address: 8043 Hyde Park Avenue, North Port, FL, 34287, US
Mail Address: 8043 Hyde Park Avenue, North Port, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIAU SERGHEI President 8043 HYDE PARK AVE, NORTH PORT, FL, 34287
SCHIAU SERGHEI Agent 8043 HYDE PARK AVE, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-20 8043 Hyde Park Avenue, North Port, FL 34287 -
CHANGE OF MAILING ADDRESS 2024-01-20 8043 Hyde Park Avenue, North Port, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-20
Domestic Profit 2022-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State