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  5. THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A.

THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. - Florida Company Profile

Company Details

Entity Name: THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Nov 1998 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 May 2002 (23 years ago)
Document Number: P98000098705
FEI/EIN Number 650877814

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: PARK PLACE II, 12954 SW 133RD COURT, MIAMI, FL, 33186
Mail Address: PARK PLACE II, 12954 SW 133RD COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 401(K) PLAN 2023 650877814 2024-07-01 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052780811
Plan sponsor’s address 12954 133RD CT, MIAMI, FL, 33186
THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 401(K) PLAN 2022 650877814 2023-07-17 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052780811
Plan sponsor’s address 12954 133RD CT, MIAMI, FL, 33186
THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 401(K) PLAN 2021 650877814 2022-02-08 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052780811
Plan sponsor’s address 12954 133RD CT, MIAMI, FL, 33186
THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 401(K) PLAN 2020 650877814 2021-03-04 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052780811
Plan sponsor’s address 12954 133RD CT, MIAMI, FL, 33186
THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 401(K) PLAN 2019 650877814 2020-06-02 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052780811
Plan sponsor’s address 12954 133RD CT, MIAMI, FL, 33186
THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 401(K) PLAN 2018 650877814 2019-09-30 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052780811
Plan sponsor’s address 12954 133RD CT, MIAMI, FL, 33186

Key Officers & Management

Name Role Address
SCHWITALLA JAMES E Director PARK PLACE II 12954 SW 133 COURT, MIAMI, FL, 33186
SCHWITALLA JAMES E Agent PARK PLACE II, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2002-05-07 THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2001-02-06 PARK PLACE II, 12954 SW 133RD COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2001-02-06 PARK PLACE II, 12954 SW 133RD COURT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-06 PARK PLACE II, 12954 SW 133RD COURT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-21

Companies related by officers

No other companies in our directory share the same officers as THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A.

Companies related by address

No other companies in our directory share the same address as THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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