Entity Name: | SWINDELL CORPORATION N.V. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Jul 1990 (35 years ago) |
Date of dissolution: | 14 Oct 1992 (33 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 14 Oct 1992 (33 years ago) |
Document Number: | P30197 |
FEI/EIN Number |
980058579
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O LESLIE L. FLOREZ, 782 NW LE JEUNE RD STE 634, MIAMI, FL, 33175 |
Mail Address: | C/O LESLIE L. FLOREZ, 782 NW LE JEUNE RD STE 634, MIAMI, FL, 33175 |
ZIP code: | 33175 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
BRUNACCI, CARLO | Director | 782 NW LE JEUNE RD., MIAMI, FL |
FLOREZ, LESLIE L. | Agent | 782 NW LE JEUNE ROAD, #634, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 1992-10-14 | - | CONVERTING TO: V70774 |
CHANGE OF PRINCIPAL ADDRESS | 1992-06-24 | C/O LESLIE L. FLOREZ, 782 NW LE JEUNE RD STE 634, MIAMI, FL 33175 | - |
CHANGE OF MAILING ADDRESS | 1992-06-24 | C/O LESLIE L. FLOREZ, 782 NW LE JEUNE RD STE 634, MIAMI, FL 33175 | - |
REGISTERED AGENT ADDRESS CHANGED | 1991-11-15 | 782 NW LE JEUNE ROAD, #634, MIAMI, FL 33126 | - |
REINSTATEMENT | 1991-11-15 | - | - |
REGISTERED AGENT NAME CHANGED | 1991-11-15 | FLOREZ, LESLIE L. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
EVENT CONVERTED TO NOTES | 1990-07-19 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State