Search icon

DUANE SWILLEY MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: DUANE SWILLEY MINISTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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 Jun 1995 (30 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F95000003045
FEI/EIN Number 581991136

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

Address: 4900 SW 165TH AVE, MIRAMAR, FL, 33027
Mail Address: P.O. BOX 824662, SOUTH FLORIDA, FL, 33082
ZIP code: 33027
County: Broward
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
SWILLEY WALLACE D President 4900 SW 165TH AVE, MIRAMAR, FL, 33027
SWILLEY WALLACE D Director 4900 SW 165TH AVE, MIRAMAR, FL, 33027
QUAMINA LUKE Director 9610 2ND ST, PEMBROKE PINES, FL, 33024
QUAMINA LUKE Vice President 9610 2ND ST, PEMBROKE PINES, FL, 33024
SWILLEY DEBORAH L Secretary 4900 SW 165TH AVE, MIRAMAR, FL, 33027
SWILLEY DEBORAH L Treasurer 4900 SW 165TH AVE, MIRAMAR, FL, 33027
SWILLEY DEBORAH L Director 4900 SW 165TH AVE, MIRAMAR, FL, 33027
SWILLEY DUANE Agent 4900 SW 165TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2002-12-13 4900 SW 165TH AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2002-12-13 4900 SW 165TH AVE, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2002-12-13 4900 SW 165TH AVE, MIRAMAR, FL 33027 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-10-20 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1996-10-21 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 2002-12-13
ANNUAL REPORT 2001-07-30
REINSTATEMENT 2000-10-20
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-04-07
ANNUAL REPORT 1997-03-10
DOCUMENTS PRIOR TO 1997 1995-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State