| Entity Name: | SWS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWS INVESTMENTS, 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: | 20 Apr 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000028908 |
| FEI/EIN Number |
650414025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4635 OCEAN BLVD., SARASOTA, FL, 34242 |
| Mail Address: | P.O. BOX 40006, SARASOTA, FL, 34242 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMLOCK MARY | President | 4635 OCEAN BOULEVARD, SARASOTA, FL |
| HEMLOCK MARY | Agent | 4635 OCEAN BLVD., SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-24 | HEMLOCK, MARY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000176307 | LAPSED | 2002-CA-9415-NC | 12TH JUDICIAL CRT CT SARASOTA | 2003-05-04 | 2008-05-21 | $80,145.60 | COYOTE SARASOTA MALL LLC, 16475 DALLAS PARKWAY SUITE 250, ADDISON TX 75001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
