| Entity Name: | SWF COUNTRY CLUB DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWF COUNTRY CLUB DEVELOPMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L36912 |
| FEI/EIN Number |
043077986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US |
| Address: | 100 S CHARLES ST; 4TH FLOOR, BALTIMORE, MD, 21201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN HOWARD C | President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| EPSTEIN HOWARD C | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| FUSZARD JOSPEH T | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| NASH PHYLLIS P | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| BARR ADRIENNE M | Treasurer | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| BARTH NATHAN A | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| DESOUZA DONNA C | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| DESOUZA DONNA C | Vice President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 100 S CHARLES ST; 4TH FLOOR, BALTIMORE, MD 21201 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 100 S CHARLES ST; 4TH FLOOR, BALTIMORE, MD 21201 | - |
| REINSTATEMENT | 2005-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| MERGER | 1998-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000021349 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-12-27 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-18 |
| REINSTATEMENT | 2005-06-28 |
| Merger | 1998-12-31 |
| ANNUAL REPORT | 1998-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
