| Entity Name: | SWIN PETROLEUM COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIN PETROLEUM COMPANY 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: | 27 Sep 1993 (32 years ago) |
| Date of dissolution: | 14 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | P93000068528 |
| FEI/EIN Number |
650443980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1153 NO MILITARY TRAIL, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 333 SOUTHERN BLVD., SUITE 306, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDLE CHRISTOPHER K | Agent | 7608 S. FLAGLER DR, W PALM BEACH, FL, 33405 |
| SWINDLE CHRISTOPHER K | Director | 7608 S FLAGLER DR, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 1153 NO MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 7608 S. FLAGLER DR, W PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-22 | 1153 NO MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-12-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
