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SWOOSH INVESTMENTS INCORPORATED - Florida Company Profile

Company Details

Entity Name: SWOOSH INVESTMENTS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWOOSH INVESTMENTS INCORPORATED 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: 04 May 1998 (27 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: P98000041149
Address: 14701 KIRSTEN CT., DAVIE, FL, 33325
Mail Address: 14701 KIRSTEN CT., DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ LUIS E President 5731 SW 92ND AVENUE, MIAMI, FL, 33173
DIEZ LUIS E Director 5731 SW 92ND AVENUE, MIAMI, FL, 33173
CALVO ILLEANA Vice President 4311 SW 107TH CT, MIAMI, FL, 33165
CALVO ILLEANA Secretary 4311 SW 107TH CT, MIAMI, FL, 33165
CALVO ILLEANA Director 4311 SW 107TH CT, MIAMI, FL, 33165
SIRVENT MAURICIO E Vice President 14701 KIRSTEN CT., DAVIE, FL, 33325
SIRVENT MAURICIO E Treasurer 14701 KIRSTEN CT., DAVIE, FL, 33325
SIRVENT MAURICIO E Director 14701 KIRSTEN CT., DAVIE, FL, 33325
DIEZ LUIS E Agent 5731 SW 92ND AVENUE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1998-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State