| Entity Name: | SWFI LIQUIDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWFI LIQUIDATION, 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: | 24 Oct 1995 (30 years ago) |
| Date of dissolution: | 07 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Apr 2008 (17 years ago) |
| Document Number: | P95000081488 |
| FEI/EIN Number |
593142333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX, 77054, US |
| Mail Address: | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX, 77054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY BRETT A | Director | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| KELLY BRETT A | President | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| KELLY CARRIE M | Vice President | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| KELLY CARRIE M | Secretary | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| HERNANDEZ NATHANA | Agent | 8041 CLOVERGLEN CIR, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 8041 CLOVERGLEN CIR, ORLANDO, FL 32818 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX 77054 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX 77054 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | HERNANDEZ, NATHANA | - |
| NAME CHANGE AMENDMENT | 2006-02-14 | SWFI LIQUIDATION, INC. | - |
| AMENDMENT | 2004-04-29 | - | - |
| AMENDMENT | 2003-11-10 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-04-07 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-14 |
| Name Change | 2006-02-14 |
| ANNUAL REPORT | 2005-03-15 |
| Amendment | 2004-04-29 |
| ANNUAL REPORT | 2004-02-27 |
| Amendment | 2003-11-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
