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S.M.W.S.A., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: S.M.W.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.M.W.S.A., 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: 11 Jun 1999 (26 years ago)
Date of dissolution: 26 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P99000053150
FEI/EIN Number 113174472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11789 Watercrest Lane, Boca Raton, FL, 33498, US
Mail Address: 11789 Watercrest Lane, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of S.M.W.S.A., INC., NEW YORK 3187168 NEW YORK

Key Officers & Management

Name Role Address
SHAYNE MADELEINE Agent 11789 Watercrest Lane, Boca Raton, FL, 33498
SHAYNE MADELEINE President 11789 Watercrest Lane, Boca Raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000097446 THE SCOTCH MALT WHISKY SOCIETY OF AMERICA, LTD. EXPIRED 2011-10-03 2016-12-31 - 10208 NW 50TH STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 11789 Watercrest Lane, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2017-04-21 11789 Watercrest Lane, Boca Raton, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 11789 Watercrest Lane, Boca Raton, FL 33498 -
REGISTERED AGENT NAME CHANGED 2013-05-22 SHAYNE, MADELEINE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-26
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-20
AMENDED ANNUAL REPORT 2013-05-22
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State