| Entity Name: | SWANN MEDICAL COMPLEX PHASE II PROPERTY OWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2006 (19 years ago) |
| Document Number: | N01000006940 |
| FEI/EIN Number |
204503715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NORTH BOULEVARD WEST, DAVENPORT, FL, 33837, US |
| Mail Address: | C/O LIGHTHOUSE MGMT & CONSULTING, PO BOX 0774, WINDERMERE, FL, 34786, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIDMER RICHARD | President | 6636 BITTERSWEET LANE, ORLANDO, FL, 32819 |
| PANTOJA VICTOR | Director | 2201 NORTH BOULEVARD WEST, DAVENPORT, FL, 33837 |
| ACOSTA LUIS AJr. | Director | 10587 NW 7 TERRACE, MIAMI, FL, 33172 |
| JHAVERI ZEHRA | Treasurer | 2217 NORTH BOULEVARD WEST, DAVENPORT, FL, 33837 |
| HINCKLEY PAUL | Agent | SHUFFILED LOWMAN WILSON PA, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 2201 NORTH BOULEVARD WEST, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | HINCKLEY, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | SHUFFILED LOWMAN WILSON PA, 1000 LEGIONS PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 2201 NORTH BOULEVARD WEST, DAVENPORT, FL 33837 | - |
| REINSTATEMENT | 2006-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
