| Entity Name: | SWAN FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M49174 |
| FEI/EIN Number | 59-2819120 |
| Address: | 2655 S. LEJEUNE RD., STE. 716, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 S. LEJEUNE RD., STE. 716, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, ANTHONY J. | Agent | 2655 S. LEJEUNE RD., STE. 716, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, ANTHONY J. | President | 2655 S. LEJEUNE RD., CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, ANTHONY J. | Director | 2655 S. LEJEUNE RD., CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| HUSNEY, MEL | Vice President | 403 HAYDEN RD., TALLAHASSEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-12-30 | 2655 S. LEJEUNE RD., STE. 716, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1991-12-30 | 2655 S. LEJEUNE RD., STE. 716, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 1991-12-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-30 | 2655 S. LEJEUNE RD., STE. 716, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1989-08-28 | ESTEVEZ, ANTHONY J. | No data |
| REINSTATEMENT | 1989-08-28 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-08-22 | No data | No data |
| REINSTATEMENT | 1988-12-12 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
