Entity Name: | SWFNA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SWFNA, 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: | 09 Jul 1997 (28 years ago) |
Date of dissolution: | 24 Mar 2003 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Mar 2003 (22 years ago) |
Document Number: | P97000059786 |
FEI/EIN Number |
650765481
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5215 OLD ORCHID ROAD, 850, BOCA RATON, FL, 33431 |
Mail Address: | 5215 OLD ORCHID RD, 850, SKOKIE, IL, 60077 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARRIS PETER | President | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
HARRIS PETER | Secretary | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
HARRIS PETER | Treasurer | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
HARRIS PETER | Director | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
BARBOUR ALYSSA R | Assistant Secretary | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
HARRIS PETER H | Agent | 1052 SEQUOIA LANE, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-03-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 5215 OLD ORCHID ROAD, 850, BOCA RATON, FL 33431 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 1052 SEQUOIA LANE, WESTON, FL 33327 | - |
CHANGE OF MAILING ADDRESS | 2001-05-11 | 5215 OLD ORCHID ROAD, 850, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 1998-10-05 | HARRIS, PETER HESQ. | - |
CORPORATE MERGER | 1997-08-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014137 |
Name | Date |
---|---|
Voluntary Dissolution | 2003-03-24 |
ANNUAL REPORT | 2002-05-02 |
ANNUAL REPORT | 2001-05-11 |
ANNUAL REPORT | 2000-05-02 |
ANNUAL REPORT | 1999-04-23 |
Reg. Agent Change | 1998-10-05 |
ANNUAL REPORT | 1998-04-27 |
REG. AGENT CHANGE | 1997-10-09 |
MERGER | 1997-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State