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SWINTON PLACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SWINTON PLACE HOMEOWNERS ASSOCIATION, 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: 01 Mar 2002 (23 years ago)
Date of dissolution: 19 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: N02000001535
FEI/EIN Number 161672981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: MR. FRANK X. CID, 701 S. SWINTON AVE, DELRAY BEACH, FL, 33444, US
Mail Address: MR. FRANK X. CID, 701 S. SWINTON AVE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CID FRANK Director 701 S. SWINTON AVE, DELRAY BEACH, FL, 33444
CID FRANK President 701 S. SWINTON AVE, DELRAY BEACH, FL, 33444
CID FRANK Treasurer 701 S. SWINTON AVE, DELRAY BEACH, FL, 33444
CID FRANK Agent 701 S. SWINTON AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 MR. FRANK X. CID, 701 S. SWINTON AVE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2011-02-20 MR. FRANK X. CID, 701 S. SWINTON AVE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-20 701 S. SWINTON AVE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2006-06-09 CID, FRANK -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-19
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State