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SWFNA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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