| Entity Name: | SWAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAN INTERNATIONAL, INC. 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: | 25 Jun 1990 (35 years ago) |
| Date of dissolution: | 09 Nov 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Nov 2011 (13 years ago) |
| Document Number: | L83354 |
| FEI/EIN Number |
650207757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC, 28273, US |
| Mail Address: | PO BOX 410888, CHARLOTTE, NC, 28241, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MASSON DANIEL | Board Member | 306 FORSYTH HALL DR, CHARLOTTE, NC, 28273 |
| MASSON DANIEL | Director | 306 FORSYTH HALL DR, CHARLOTTE, NC, 28273 |
| GAINES PAUL R | Chief Executive Officer | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC, 28273 |
| TETTERTON PHIL | Secretary | 306 FORSYHT HALL DRIVE, CHARLOTTE, NC, 28273 |
| NARTKER CHARLIE | Treasurer | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC, 28273 |
| LAVALLE BRUNO | Board Member | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC, 28273 |
| LAVALLE BRUNO | Director | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-11-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000129297. CONVERSION NUMBER 700000117507 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC 28273 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-23 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 306 FORSYTH HALL DRIVE, CHARLOTTE, NC 28273 | - |
| REINSTATEMENT | 1996-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
