| Entity Name: | SWD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWD HOLDINGS, 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: | 04 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | P93000017612 |
| FEI/EIN Number |
593117271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 540417, ORLANDO, FL, 32854 |
| Address: | 1016 Temple Grove, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOREMUS JOSEPH | President | 1016 Temple Grove, Winter Park, FL, 32789 |
| ZKS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | ZKS REGISTERED AGENT SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1016 Temple Grove, Winter Park, FL 32789 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-04-03 | SWD HOLDINGS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 1016 Temple Grove, Winter Park, FL 32789 | - |
| NAME CHANGE AMENDMENT | 2002-08-08 | SECURE WASTE DISPOSAL, INC. | - |
| NAME CHANGE AMENDMENT | 2002-07-08 | MEDICAL RECORDS DISPOSAL, INC. | - |
| REINSTATEMENT | 2001-10-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-08 |
| ANNUAL REPORT | 2020-02-03 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-04-05 |
| Name Change | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
