| Entity Name: | TIM SWILLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM SWILLEY, 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: | 15 Oct 1979 (46 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 641694 |
| FEI/EIN Number |
591945084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL, 33462-4055 |
| Mail Address: | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL, 33462-4055 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWILLEY TIMOTHY W | President | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL, 334624055 |
| SWILLEY TIMOTHY W | Director | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL, 334624055 |
| SWILLEY TIMOTHY W | Agent | 1810 HYPOLUXO ROAD, LAKE WORTH, FL, 334624055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2011-04-18 | TIM SWILLEY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-03 | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL 33462-4055 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-03 | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL 33462-4055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 1810 HYPOLUXO ROAD, SUITE D-6, LAKE WORTH, FL 33462-4055 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | SWILLEY, TIMOTHY W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000174864 | ACTIVE | 2019-CA-014889 | FIFTEENTH JUDICIAL CIRCUIT | 2022-04-08 | 2027-04-13 | $202,735.68 | SYLVIA GALAINENA, 6291 WINDCHIME PLACE, BOYNTON BEACH, FL 33472 |
| J10000857141 | LAPSED | 502010CA009508XXXXMB | PALM BEACH CO. 15TH CIRCUIT | 2010-08-17 | 2015-08-19 | $192,398.67 | CHANDLER BUILDING CORPORATION, 716 AURELIA ST, BOCA RATON FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| Name Change | 2011-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
