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SWINDELLS CORP. N.V. - Florida Company Profile

Company Details

Entity Name: SWINDELLS CORP. N.V.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWINDELLS CORP. N.V. 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: 13 Oct 1992 (33 years ago)
Date of dissolution: 26 Dec 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2001 (23 years ago)
Document Number: V70774
FEI/EIN Number 980058579

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

Mail Address: 3300 NE 2ND AVE, MIAMI, FL, 33137, US
Address: 782 N.W. LE JEUNE ROAD, SUITE 634, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUNACCI, CARLO Director % 782 N.W. LEJEUNE ROAD, MIAMI, FL
LOPEZ WILBERTO Agent 2151 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-12-26 - -
CHANGE OF MAILING ADDRESS 2000-03-02 782 N.W. LE JEUNE ROAD, SUITE 634, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1996-03-13 LOPEZ, WILBERTO -
REGISTERED AGENT ADDRESS CHANGED 1996-03-13 2151 NE 163 STREET, NORTH MIAMI BEACH, FL 33162 -
EVENT CONVERTED TO NOTES 1992-10-14 - -

Documents

Name Date
Voluntary Dissolution 2001-12-26
ANNUAL REPORT 2001-03-20
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State