Search icon

THE SWFL COLLECTION GROUP INC - Florida Company Profile

Company Details

Entity Name: THE SWFL COLLECTION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SWFL COLLECTION GROUP 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: 13 Dec 2023 (a year ago)
Document Number: P23000085558
FEI/EIN Number 93-4836915

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

Address: 8052 COUNTY ROAD 833, CLEWISTON, FL, 33440, US
Mail Address: 8052 COUNTY ROAD 833, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SONIA President 8052 COUNTY ROAD 833, CLEWISTON, FL, 33440
RIVERA SONIA Treasurer 8052 COUNTY ROAD 833, CLEWISTON, FL, 33440
Lorenzo Esmeralda E Vice President 8052 County Road 833, Clewiston, FL, 33440
RIVERA SONIA Agent 8052 COUNTY ROAD 833, CLEWISTON, FL, 33440

Documents

Name Date
ANNUAL REPORT 2024-04-26
Domestic Profit 2023-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State