| Entity Name: | SWI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWI HOLDINGS, 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: | 03 Sep 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000079111 |
| FEI/EIN Number |
593598627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 EDGEWATER DR, ORLANDO, FL, 32804 |
| Mail Address: | 1115 EDGEWATER DR, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMOTHERMAN J. SCOT | Director | 615 CHEROKEE CIRCLE, ORLANDO, FL, 32801 |
| WILSON JAMES | Director | 164 S. TESSIER DRIVE, ST. PETERSBURG BEACH, FL, 33706 |
| INGERTO SCOTT | Director | 7 SARANAC ROAD, FORT LAUDERDALE, FL, 33308 |
| SMOTHERMAN SCOT | Agent | 1115 EDGEWATER DR, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-26 | 1115 EDGEWATER DR, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-26 | 1115 EDGEWATER DR, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | SMOTHERMAN, SCOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 1115 EDGEWATER DR, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-24 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
