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SWAN'S GROVE THREE, INC. - Florida Company Profile

Company Details

Entity Name: SWAN'S GROVE THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAN'S GROVE THREE, 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: 31 Dec 1958 (66 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 218665
FEI/EIN Number 591005160

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

Address: 914 VALENTINA DR, DUNDEE, FL, 33838, US
Mail Address: 2705 NEWPORT DR, UNIT 9605, ELLIJAY, GA, 30540, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAN JACK W President PO BOX 1232, DUNDEE, FL, 33838
SWAN JACK W Director PO BOX 1232, DUNDEE, FL, 33838
SWAN JAMES F Vice President 257 N MILITARY TRL, WEST PALM BEACH, FL
SWAN JAMES F Director 257 N MILITARY TRL, WEST PALM BEACH, FL
SWAN JACK W Agent 914 VALENTINA DR, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-08 914 VALENTINA DR, DUNDEE, FL 33838 -
CHANGE OF MAILING ADDRESS 2002-01-08 914 VALENTINA DR, DUNDEE, FL 33838 -
REGISTERED AGENT NAME CHANGED 2002-01-08 SWAN, JACK W -
REGISTERED AGENT ADDRESS CHANGED 2002-01-08 914 VALENTINA DR, DUNDEE, FL 33838 -

Documents

Name Date
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-08
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-12-15
ANNUAL REPORT 1996-01-24
ANNUAL REPORT 1995-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State