| Entity Name: | S W A D E - C O R P O R A T I O N |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S W A D E - C O R P O R A T I O N 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 Jun 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000040491 |
| FEI/EIN Number |
650421950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12205 S.W. 16TH TERRACE, NO. A-107, MIAMI, FL, 33175 |
| Mail Address: | 12205 S.W. 16TH TERRACE, NO. A-107, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO DANILO | President | 13225 SW 111TH TERRACE #4, MIAMI, FL |
| LACAYO DANILO | Director | 13225 SW 111TH TERRACE #4, MIAMI, FL |
| DUARTE MANUEL | Secretary | 16920 SW 110TH COURT, MIAMI, FL |
| DUARTE MANUEL | Director | 16920 SW 110TH COURT, MIAMI, FL |
| FLORES RONALD | Vice President | 430 GOLDEN ISLES DR. #705, HALLANDALE, FL |
| FLORES RONALD | Director | 430 GOLDEN ISLES DR. #705, HALLANDALE, FL |
| BASSET YESEL | Treasurer | 11050 SW 169TH TERRACE, MIAMI, FL |
| BASSET YESEL | Director | 11050 SW 169TH TERRACE, MIAMI, FL |
| LACAYO DANILO | Agent | 13225 SW 111TH TERRACE #4, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-07 | 13225 SW 111TH TERRACE #4, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
