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LENARD W. SWAIN MEMORIAL TRUST FUND, INC. - Florida Company Profile

Company Details

Entity Name: LENARD W. SWAIN MEMORIAL TRUST FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 16 Nov 1981 (43 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 760699
FEI/EIN Number 592158033

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

Address: C/O GEORGE L. SANDERS, AFSC REGIONAL HOSPITAL EGLIN PSC BX 7193, EGLIN AFB, FL, 32542
Mail Address: C/O GEORGE L. SANDERS, AFSC REGIONAL HOSPITAL EGLIN PSC BX 7193, EGLIN AFB, FL, 32542
ZIP code: 32542
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS, GEORGE L President 110-A BIRCH CIRCLE, EGLIN AFB, FL
SANDERS, GEORGE L Director 110-A BIRCH CIRCLE, EGLIN AFB, FL
SANDERS, FRANCES M Secretary 110-A BIRCH CIRCLE, EGLIN AFB, FL
SANDERS, FRANCES M Treasurer 110-A BIRCH CIRCLE, EGLIN AFB, FL
SANDERS, FRANCES M Director 110-A BIRCH CIRCLE, EGLIN AFB, FL
WRIGHT, DAVID L Vice President 1516 NW 4TH AVE, POMPANO BCH, FL 00000
WRIGHT, DAVID L Director 1516 NW 4TH AVE, POMPANO BCH, FL 00000
PESETSKY, WALTER S. Agent 1367 NE 162ND STREET, N. MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-04-02 C/O GEORGE L. SANDERS, AFSC REGIONAL HOSPITAL EGLIN PSC BX 7193, EGLIN AFB, FL 32542 -
CHANGE OF MAILING ADDRESS 1992-04-02 C/O GEORGE L. SANDERS, AFSC REGIONAL HOSPITAL EGLIN PSC BX 7193, EGLIN AFB, FL 32542 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State