Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33327
    5. ›
  5. SHI SWIMWEAR INC.

SHI SWIMWEAR INC. - Florida Company Profile

Company Details

Entity Name: SHI SWIMWEAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHI SWIMWEAR 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: 24 Sep 1999 (26 years ago)
Date of dissolution: 28 Oct 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Oct 2016 (8 years ago)
Document Number: P99000084725
FEI/EIN Number 223680225

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2700 GLADES CIRCLE, Suite 146, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE, Suite 146, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHI SWIMWEAR INC PROFIT SHARING PLAN & TRUST 2016 223680225 2019-01-30 SHI SWIMWEAR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2700 GLADES CIR STE 146, WESTON, FL, 333272264

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing MICHAEL N WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-14
Name of individual signing MICHAEL N WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2015 223680225 2016-07-28 SHI SWIMWEAR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315240
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2700 GLADES CIR STE 146, WESTON, FL, 333272264

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MARILYN L WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2014 223680225 2015-07-20 SHI SWIMWEAR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315240
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2700 GLADES CIRCLE, SUITE 146, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 223680225 2018-02-16 SHI SWIMWEAR INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315210
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2900 GLADES CIR, STE 1300, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-16
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC 401 K PROFIT SHARING PLAN TRUST 2013 223680225 2014-07-17 SHI SWIMWEAR INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315210
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2013 223680225 2014-07-17 SHI SWIMWEAR INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315240
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC 401 K PROFIT SHARING PLAN TRUST 2012 223680225 2013-07-15 SHI SWIMWEAR INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315210
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2012 223680225 2013-07-15 SHI SWIMWEAR INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315230
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC 401 K PROFIT SHARING PLAN TRUST 2011 223680225 2012-07-19 SHI SWIMWEAR INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315230
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Plan administrator’s name and address
Administrator’s EIN 223680225
Plan administrator’s name SHI SWIMWEAR INC
Plan administrator’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293
Administrator’s telephone number 9543894007

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2011 223680225 2012-07-19 SHI SWIMWEAR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315230
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Plan administrator’s name and address
Administrator’s EIN 223680225
Plan administrator’s name SHI SWIMWEAR INC
Plan administrator’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293
Administrator’s telephone number 9543894007

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVINE BARRY President 8 BARSTOW ROAD, GREAT NECK, NY, 11021
WILLIAMS MICHAEL Agent 2401 DEER CREEK RD., WESTON, FL, 33327
WILLIAMS MICHAEL Vice President 2401 DEER CREEK RD., WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 2700 GLADES CIRCLE, Suite 146, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2016-04-25 2700 GLADES CIRCLE, Suite 146, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-14 2401 DEER CREEK RD., WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-22

Companies related by officers

LEVINE BARRY

BL PROPERTY & INVESTMENTS, INC. - Active
Domestic Profit (1997 )
BL PROPERTY & INVESTMENTS, INC. - Active
Domestic Profit (1997 )
BL PROPERTY & INVESTMENTS, INC. - Active
Domestic Profit (1997 )
F.S.A LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
F.S.A LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
P.O.L., INC. - Inactive
Domestic Profit (2002 - 2008)
NATURES BEAUTY PRODUCTS, INC. - Inactive
Domestic Profit (2009 - 2011)
DIGITAL BJM, INC. - Inactive
Domestic Profit (2002 - 2003)
KUU SUSHI INC. - Inactive
Domestic Profit (2011 - 2012)
KUU SUSHI INC. - Inactive
Domestic Profit (2011 - 2012)

WILLIAMS MICHAEL

LAKESIDE MAINTENANCE, INC. - Inactive
Domestic Profit (1994 - 1997)
LAKESIDE MAINTENANCE, INC. - Inactive
Domestic Profit (1994 - 1997)
MWTT QUAULITY LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
MWTT QUAULITY LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
CASTLE FORTRESS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
MIDS FOR MERCHANTS LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
WILLIAMS CONSTRUCTION MTW LLC - Active
Florida Limited Liability Co. (2020 )
DMB S. FLORIDA CORP. - Inactive
Domestic Profit (1997 - 1998)
DMB S. FLORIDA CORP. - Inactive
Domestic Profit (1997 - 1998)
THE BULL'S HORN LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)

Companies related by address

No other companies in our directory share the same address as SHI SWIMWEAR INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated