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THE SWIMWEAR COLLECTION, INC. - Florida Company Profile

Company Details

Entity Name: THE SWIMWEAR COLLECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SWIMWEAR COLLECTION, 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: 14 Jan 1994 (31 years ago)
Date of dissolution: 28 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: P94000005998
FEI/EIN Number 650459064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3011 YAMATO RD, A3, BOCA RATON, FL, 33434
Mail Address: 3011 YAMATO RD, A3, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJZNER IRWIN Director 2344 TIMBERCREEK CIR, BOCA RATON, FL, 33431
MAJZNER IRWIN Vice President 2344 TIMBERCREEK CIR, BOCA RATON, FL, 33431
MAJZNER DOMINQUE Director 2344 TIMBERCREEK CIR, BOCA RATON, FL, 33431
MAJZNER DOMINQUE Treasurer 2344 TIMBERCREEK CIR, BOCA RATON, FL, 33431
DOMINIQUE MAJZNER Agent 3011 YAMATO RD, BOCA RATON, FL, 33434
MAJZNER DOMINIQUE DPDS 2344 TIMBERCREEK CIR, BOCA RATON, FL, 33431
MAJZNER IRWIN DVDT 2344 TIMBERCREEK CIR, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 3011 YAMATO RD, A3, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2009-03-24 3011 YAMATO RD, A3, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 3011 YAMATO RD, A3, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2003-02-24 DOMINIQUE, MAJZNER -
AMENDMENT 1994-05-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5670157703 2020-05-01 0455 PPP 3011 W YAMATO RD STE A3, BOCA RATON, FL, 33434-5352
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20650
Loan Approval Amount (current) 20650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33434-5352
Project Congressional District FL-23
Number of Employees 3
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11360.77
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State