| Entity Name: | 403 SWALLOW DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
403 SWALLOW DRIVE, 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: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000017241 |
| FEI/EIN Number |
650394109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8314 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | 8314 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO LORETO H | Director | 8314 NW SOUTH RIVER DR, MEDLEY, FL |
| CASARIEGO HUMBERTO F | Director | 8314 NW SOUTH RIVER DR, MEDLEY, FL |
| CASARIEGO ORLANDO J | Director | 8314 NW SOUTH RIVER DR, MEDLEY, FL |
| CASARIEGO ORLANDO J | Agent | 8314 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 8314 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 8314 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | CASARIEGO, ORLANDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 8314 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
