| Entity Name: | SWAN FINANCIAL CORPORATION |
| 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: | 27 Oct 2003 (21 years ago) |
| Branch of: | SWAN FINANCIAL CORPORATION, KENTUCKY (Company Number 0569822) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2015 (10 years ago) |
| Document Number: | F03000005431 |
| FEI/EIN Number |
030529199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 WHITTINGTON PKWY., STE. 106, LOUISVILLE, KY, 40222, US |
| Mail Address: | 320 WHITTINGTON PKWY., STE. 106, LOUISVILLE, KY, 40222, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SEXTON THOMAS | Director | 320 WHITTINGTON PKWY. STE. 106, LOUISVILLE, KY, 40222 |
| SEXTON THOMAS | President | 320 WHITTINGTON PKWY. STE. 106, LOUISVILLE, KY, 40222 |
| RAQUE DAVID | Director | 320 WHITTINGTON PKWY. STE. 106, LOUISVILLE, KY, 40222 |
| RAQUE DAVID | Vice President | 320 WHITTINGTON PKWY. STE. 106, LOUISVILLE, KY, 40222 |
| RAQUE DAVID | Secretary | 320 WHITTINGTON PKWY. STE. 106, LOUISVILLE, KY, 40222 |
| RAQUE DAVID | Treasurer | 320 WHITTINGTON PKWY. STE. 106, LOUISVILLE, KY, 40222 |
| RICHMAN ALAN | Agent | 52013 OVERVIEW CT., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 320 WHITTINGTON PKWY., STE. 106, LOUISVILLE, KY 40222 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-15 | RICHMAN, ALAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 320 WHITTINGTON PKWY., STE. 106, LOUISVILLE, KY 40222 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-27 | 52013 OVERVIEW CT., ORLANDO, FL 32819 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-12-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-06-22 |
| REINSTATEMENT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
