| Entity Name: | S & W, INVESTMENT AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & W, INVESTMENT AND DEVELOPMENT, 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: | 12 Nov 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000078369 |
| FEI/EIN Number |
650448314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD., SUITE 808, MIAMI, FL, 33181, US |
| Mail Address: | 12555 BISCAYNE BLVD., SUITE 808, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF ENRIQUE | President | 2110 KEYSTONE BLVD., NORTH MIAMI, FL, 33181 |
| SILEVERMAN ANDREW | Secretary | 2734 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| WOLF JORGE | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-27 | 12555 BISCAYNE BLVD., SUITE 808, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 12555 BISCAYNE BLVD., SUITE 808, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-27 | 2875 NE 191 STREET, SUITE 808, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 1997-03-13 | S & W, INVESTMENT AND DEVELOPMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-15 | WOLF, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-05-19 |
| AMENDMENT AND NAME CHANGE | 1997-03-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
