| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S.M.W.S.A., INC., NEW YORK | 3187168 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAYNE MADELEINE | Agent | 11789 Watercrest Lane, Boca Raton, FL, 33498 |
| SHAYNE MADELEINE | President | 11789 Watercrest Lane, Boca Raton, FL, 33498 |
| 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 |
| 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 | - |
| 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
