| Entity Name: | SWAN TITLE 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: | 16 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | F09000002427 |
| FEI/EIN Number |
260505398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9120 BELAIR RD., NOTTINGHAM, MD, 21236 |
| Mail Address: | 9120 BELAIR RD., NOTTINGHAM, MD, 21236 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHUMAN SUSAN | Vice President | 9120 BELAIR RD., NOTTINGHAM, MD, 21236 |
| QUATTROCCHE DINA | President | 9120 BELAIR RD, NOTTINGHAM, MD, 21236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2020-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-17 | 9120 BELAIR RD., NOTTINGHAM, MD 21236 | - |
| REINSTATEMENT | 2012-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-17 | 9120 BELAIR RD., NOTTINGHAM, MD 21236 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-07-26 |
| REINSTATEMENT | 2020-03-10 |
| Reg. Agent Change | 2018-09-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
