| Entity Name: | THE SWINTON HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 13 Oct 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2005 (20 years ago) |
| Document Number: | N01000001727 |
| FEI/EIN Number |
043631106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 E OCEAN AVENUE, 101, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 2900 HICKORY LANE, ROCKY FACE, GA, 30740 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS NORA | OOD | 617 S. SWINTON AVE., DELRAY BEACH, FL, 33444 |
| KROLL RICHARD R | MFR | 800 BOND WAY, DELRAY BEACH, FL, 33483 |
| GOLDEN DR. GREGORY | TBM | 6812 WILLOW WOOD DR., BOCA RATON, FL, 33468 |
| ANDRE PIERRE D | MPC | 16244 S MILITARY TRAIL STE 450, DELRAY BEACH, FL, 33484 |
| HERRMANN MICHAEL | BM | 2900 HICKORY LANE, ROCKY FACE, GA, 30740 |
| PETROCELLI JOSEPHINE | BM | 2900 HICKORY LANE, ROCKY FACE, GA, 30740 |
| THOMAS NORA P | Agent | 617 S SWINTON AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-21 | 639 E OCEAN AVENUE, 101, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-21 | 639 E OCEAN AVENUE, 101, BOYNTON BEACH, FL 33435 | - |
| AMENDMENT | 2003-03-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-13 |
| ANNUAL REPORT | 2005-06-21 |
| ANNUAL REPORT | 2004-05-25 |
| Amendment | 2003-03-20 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-07-04 |
| Domestic Non-Profit | 2001-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
