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SWF, INC. - Florida Company Profile

Company Details

Entity Name: SWF, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 09 Apr 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F01000001912
FEI/EIN Number 582585829

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

Address: 205 NORTH WHITE STREET, FORT MILL, SC, 29715
Mail Address: 205 NORTH WHITE STREET, FORT MILL, SC, 29715
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
SULLIVAN ROBERT W Secretary 205 NORTH WHITE STREET, FORT MILL, SC, 29715
SULLIVAN ROBERT W Director 205 NORTH WHITE STREET, FORT MILL, SC, 29715
THEESFELD TIMOTHY L Vice President 205 NORTH WHITE STREET, FORT MILL, SC, 29715
C T CORPORATION SYSTEM Agent -
EMERSON FORREST M VASD 205 NORTH WHITE STREET, FORT MILL, SC, 29715
SULLIVAN ROBERT W Vice President 205 NORTH WHITE STREET, FORT MILL, SC, 29715
THEESFELD TIMOTHY L Assistant Treasurer 205 NORTH WHITE STREET, FORT MILL, SC, 29715
ILARDO SAMUEL J Treasurer 205 NORTH WHITE STREET, FORT MILL, SC, 29715
ZABEL RONALD W President 7549 GRABER ROAD, MIDDLETON, WI, 53562

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-02-19
Foreign Profit 2001-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State