| Entity Name: | S.W.I. CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.W.I. CUSTOMS BROKERS, 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: | 09 Sep 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P93000062843 |
| FEI/EIN Number |
650436536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 NW 154TH ST, 300, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7975 NW 154TH ST, 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKHART STEVEN | Director | 7975 NW 154TH ST, SUITE 300, MIAMI LAKES, FL |
| PAULSEN DAVID H | Director | 7975 NW 154TH ST, SUITE 300, MIAMI LAKES, FL |
| WHITLEY HEBER | Director | 7975 NW 154TH ST, SUITE 300, MIAMI LAKES, FL |
| BURKHART STEVEN | Agent | 7975 NW 154TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 7975 NW 154TH ST, 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-25 | 7975 NW 154TH ST, 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-25 | 7975 NW 154TH ST, SUITE 300, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 1993-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
