| Entity Name: | SWANN ESTATES NEIGHBORHOOD 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: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N03000002341 |
| FEI/EIN Number |
753112805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TAMPA CITY CENTER, SUITE 2600, TAMPA, FL, 33602 |
| Mail Address: | 206 South Hale Ave, TAMPA, FL, 33609, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMATEA JOHN | President | 206 South Hale Ave, TAMPA, FL, 33609 |
| WHIGHAM DAVID L | Agent | 220 MADISON STREET, #1140, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | ONE TAMPA CITY CENTER, SUITE 2600, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | WHIGHAM, DAVID L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 220 MADISON STREET, #1140, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-19 |
| ANNUAL REPORT | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
