| Entity Name: | SCHWINO TRANSPORT WA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHWINO TRANSPORT WA 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: | 27 Jun 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000052186 |
| Address: | 32724 4TH PL S, 12D, FEDERAL WAY, WA, 98003, US |
| Mail Address: | 32724 4TH PL S, 12D, FEDERAL WAY, WA, 98003, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALGARBI RONI | President | 32724 4TH PL S, UNIT 12D, FEDERAL WAY, WA, 98003 |
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 32724 4TH PL S, 12D, FEDERAL WAY, WA 98003 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 32724 4TH PL S, 12D, FEDERAL WAY, WA 98003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 32724 4TH PL S, 12D, FEDERAL WAY, WA 98003 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 32724 4TH PL S, 12D, FEDERAL WAY, WA 98003 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000516484 | ACTIVE | CC23-1307 | 7TH JUD. DIST, ST. JOHNS CTY | 2023-10-12 | 2028-11-01 | $29,491 | TOLAR G. BRYAN, 393 WILD CYPRESS CIRCLE, PONTE VEDRA, FL 32081 |
| Name | Date |
|---|---|
| Domestic Profit | 2022-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
