Entity Name: | SWISHER INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Sep 1966 (59 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 27 Dec 1991 (33 years ago) |
Document Number: | 819862 |
FEI/EIN Number |
591150320
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20 THORNAL CIRCLE, DARIEN, CT, 06820 |
Mail Address: | 20 THORNAL CIRCLE, DARIEN, CT, 06820 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CASEY CHRISTOPHER L | Vice President | 459 EAST 16TH STREET, JACKSONVILLE, FL, 32206 |
ROMANOW HOWARD | Chief Financial Officer | 20 THORNDAL CIRCLE, DARIEN, CT, 06820 |
KIELY NEIL | President | 459 EAST 16TH STREET, JACKSONVILLE, FL, 32206 |
BRIGHTON CYNTHIA Z | Treasurer | 20 THORNAL CIRCLE, DARIEN, CT, 06820 |
Cipriano Anthony V | Vice President | 20 THORNAL CIRCLE, DARIEN, CT, 06820 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000097291 | VOLT + CO | ACTIVE | 2024-08-15 | 2029-12-31 | - | 459 E. 16TH ST., JACKSONVILLE, FL, 32206 |
G24000052481 | HELME TOBACCO COMPANY | ACTIVE | 2024-04-19 | 2029-12-31 | - | 459 E. 16TH ST., JACKSONVILLE, FL, 32206 |
G23000048805 | ROYAL GOLD CIGAR COMPANY | ACTIVE | 2023-04-18 | 2028-12-31 | - | 459 E 16TH ST, JACKSONVILLE, FL, 32206 |
G23000047276 | ROYAL GOLD CIGARS COMPANY | ACTIVE | 2023-04-13 | 2028-12-31 | - | 459 E. 16TH ST., JACKSONVILLE, FL, 32206 |
G21000074171 | MATCHBOOK CAPITAL | ACTIVE | 2021-06-02 | 2026-12-31 | - | 459 E. 16TH STREET, JACKSONVILLE, FL, 32206 |
G20000089596 | FAT LIP BRANDS | ACTIVE | 2020-07-27 | 2025-12-31 | - | 459 E. 16TH STREET, JACKSONVILLE, FL, 32206 |
G20000089593 | SWISHER SWEETS CIGAR COMPANY | ACTIVE | 2020-07-27 | 2025-12-31 | - | 459 E. 16TH STREET, JACKSONVILLE, FL, 32206 |
G18000109603 | SI GROUP CLIENT SERVICES | EXPIRED | 2018-10-08 | 2023-12-31 | - | 459 E. 16TH ST., JACKSONVILLE, FL, 32206 |
G13000002686 | ROYAL GOLD CIGARS | EXPIRED | 2013-01-08 | 2018-12-31 | - | 459 E. 16TH STREET, JACKSONVILLE, FL, 32206 |
G91317900003 | SWISHER INTERNATIONAL INC., IMPORT AND PREMIUM DIVISION | ACTIVE | 1991-11-13 | 2026-12-31 | - | 20 THORNDAL CIRCLE, DARIEN, CT, 06820, US |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2009-02-23 | 20 THORNAL CIRCLE, DARIEN, CT 06820 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 20 THORNAL CIRCLE, DARIEN, CT 06820 | - |
REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 1991-12-27 | SWISHER INTERNATIONAL, INC. | - |
NAME CHANGE AMENDMENT | 1966-10-14 | JNO H. SWISHER & SON, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-15 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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303988182 | 0419700 | 2002-03-14 | 459 EAST 16TH STREET, JACKSONVILLE, FL, 32203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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303982771 | 0419700 | 2001-01-05 | 459 EAST 16TH STREET, JACKSONVILLE, FL, 32203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Inspection |
Activity Nr | 302731203 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1999-06-15 |
Emphasis | S: AMPUTATIONS |
Case Closed | 2001-01-17 |
Related Activity
Type | Complaint |
Activity Nr | 202678967 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 1999-10-07 |
Abatement Due Date | 1999-10-13 |
Current Penalty | 1200.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100147 C05 II |
Issuance Date | 1999-10-07 |
Abatement Due Date | 1999-11-26 |
Current Penalty | 1200.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19100147 C06 I |
Issuance Date | 1999-10-07 |
Abatement Due Date | 1999-11-26 |
Nr Instances | 1 |
Nr Exposed | 18 |
Gravity | 02 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19100147 C07 I |
Issuance Date | 1999-10-07 |
Abatement Due Date | 1999-12-15 |
Nr Instances | 3 |
Nr Exposed | 16 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 1999-10-07 |
Abatement Due Date | 2000-10-15 |
Current Penalty | 1200.0 |
Initial Penalty | 1500.0 |
Nr Instances | 173 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100219 D01 |
Issuance Date | 1999-10-07 |
Abatement Due Date | 1999-11-26 |
Current Penalty | 1200.0 |
Initial Penalty | 1500.0 |
Nr Instances | 36 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100219 E03 I |
Issuance Date | 1999-10-07 |
Abatement Due Date | 1999-11-26 |
Nr Instances | 36 |
Nr Exposed | 3 |
Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State