| Entity Name: | THE SWAP SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SWAP SHOP, 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: | 15 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000025077 |
| FEI/EIN Number |
650670499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NORTH MILITARY TRAIL STE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 2500 NORTH MILITARY TRAIL STE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALUMBO THOMAS J | President | 529 TURTLE CIR, SATELLITE BEACH, FL |
| PUGLIESE ANTHONY V | Vice President | 2500 MILITARY TRAIL STE 200, BOCA RATON, FL |
| FRICKE HENRY A | Agent | 2500 NORTH MILITARY TRAIL STE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
