| Entity Name: | SWANK HAVEN, 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: | 23 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F11000003839 |
| FEI/EIN Number |
273012809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 RATTLESNAKE RD, SPENCER, IN, 47460 |
| Mail Address: | 3230 RATTLESNAKE RD, SPENCER, IN, 47460 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| SWANK TIMOTHY P | Chief Executive Officer | 3230 RATTLESNAKE RD, SPENCER, IN, 47460 |
| FOURMAN THOMAS | Agent | 525 S. PINE ST., SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-30 | 3230 RATTLESNAKE RD, SPENCER, IN 47460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-30 | 525 S. PINE ST., SEBRING, FL 33870 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| REINSTATEMENT | 2013-10-30 |
| ANNUAL REPORT | 2012-04-24 |
| Foreign Profit | 2011-09-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
