| Entity Name: | SWALLOWS OF SAN MARCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWALLOWS OF SAN MARCO, 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 Jul 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | 631401 |
| FEI/EIN Number |
161133711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 KENMORE AVENUE, SUITE 100, TONAWANDA, NY, 14150 |
| Mail Address: | 2760 KENMORE AVENUE, SUITE 100, TONAWANDA, NY, 14150 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHILDS DONALD G | Agent | 983 N. COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| MONTANTE, THOMAS M. | Secretary | 2760 KENMORE AVE., SUITE 100, TONAWANDA, NY, 14150 |
| MONTANTE, THOMAS M. | Treasurer | 2760 KENMORE AVE., SUITE 100, TONAWANDA, NY, 14150 |
| MONTANTE, THOMAS M. | Director | 2760 KENMORE AVE., SUITE 100, TONAWANDA, NY, 14150 |
| MONTANTE, THOMAS M. | President | 2760 KENMORE AVE., SUITE 100, TONAWANDA, NY, 14150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 983 N. COLLIER BLVD, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 2760 KENMORE AVENUE, SUITE 100, TONAWANDA, NY 14150 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 2760 KENMORE AVENUE, SUITE 100, TONAWANDA, NY 14150 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-14 | CHILDS, DONALD G | - |
| REINSTATEMENT | 1992-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1980-03-31 | SWALLOWS OF SAN MARCO, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-16 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
