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SWIN PARTNERS, LTD. - Florida Company Profile

Company Details

Entity Name: SWIN PARTNERS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 27 May 1994 (31 years ago)
Date of dissolution: 08 Jan 2018 (7 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: A94000000746
FEI/EIN Number 650493883

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

Address: 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405
Mail Address: 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIN PARTNERS LTD VANGUARD PROTOYPE PROFIT SHARING PLAN 2009 650493883 2010-04-30 SWIN PARTNERS LTD 1
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 447100
Sponsor’s telephone number 5618023577
Plan sponsor’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405

Plan administrator’s name and address

Administrator’s EIN 650493883
Plan administrator’s name SWIN PARTNERS LTD
Plan administrator’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 5618023577

Signature of

Role Plan administrator
Date 2010-04-30
Name of individual signing ROBIN BURROW
Valid signature Filed with authorized/valid electronic signature
SWIN PARTNERS LTD VANGUARD PROTOYPE MONEY PURCHASE PENSION PLAN 2009 650493883 2010-04-30 SWIN PARTNERS LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 447100
Sponsor’s telephone number 5618023577
Plan sponsor’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405

Plan administrator’s name and address

Administrator’s EIN 650493883
Plan administrator’s name SWIN PARTNERS LTD
Plan administrator’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 5618023577

Signature of

Role Plan administrator
Date 2010-04-30
Name of individual signing ROBIN BURROW
Valid signature Filed with authorized/valid electronic signature
SWIN PARTNERS LTD VANGUARD PROTOYPE PROFIT SHARING PLAN 2009 650493883 2010-04-30 SWIN PARTNERS LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 447100
Sponsor’s telephone number 5618023577
Plan sponsor’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405

Plan administrator’s name and address

Administrator’s EIN 650493883
Plan administrator’s name SWIN PARTNERS LTD
Plan administrator’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 5618023577

Signature of

Role Plan administrator
Date 2010-04-30
Name of individual signing ROBIN BURROW
Valid signature Filed with authorized/valid electronic signature
SWIN PARTNERS LTD VANGUARD PROTOYPE MONEY PURCHASE PENSION PLAN 2009 650493883 2010-04-30 SWIN PARTNERS LTD 1
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 447100
Sponsor’s telephone number 5618023577
Plan sponsor’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405

Plan administrator’s name and address

Administrator’s EIN 650493883
Plan administrator’s name SWIN PARTNERS LTD
Plan administrator’s address 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 5618023577

Signature of

Role Plan administrator
Date 2010-04-30
Name of individual signing ROBIN BURROW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SWINDLE CHRISTOPHER K Agent 7608 S FLAGLER DRIVE, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2018-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2012-03-08 333 SOUTHERN BLVD, SUITE 306, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-07 7608 S FLAGLER DRIVE, WEST PALM BEACH, FL 33405 -

Documents

Name Date
LP Certificate of Dissolution 2018-01-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State