| Entity Name: | CLAN HANNA, HANNAY, HANNAH-SOUTHEASTERN BRANCH 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: | 08 Dec 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N18120 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 NORTH CONRAD AVE, SARASOTA, FL, 34234-7908 |
| Mail Address: | 1714 NORTH CONRAD AVE, SARASOTA, FL, 34234-7908 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWENTOR, AUGUST W. | Director | 1714 NORTH CONRAD AVE, SARASOTA, FL |
| BLUE, ROBERT L. | Director | 1700 NE 105 STREET, MIAMI SHORES, FL |
| LEFEVERS, JAMES | Vice President | BOX 1583 CHURCH ROAD, SALISBURY, NC |
| LEFEVERS, JAMES | Director | BOX 1583 CHURCH ROAD, SALISBURY, NC |
| SWENTOR, AUGUST W. | Agent | 1714 NORTH CONRAD AVE, SARASOTA, FL, 33580 |
| SWENTOR, NORMAN | President | 1137 SUSAN ST., COLUMBIA, SC |
| SWENTOR, NORMAN | Director | 1137 SUSAN ST., COLUMBIA, SC |
| SWENTOR, AUGUST W. | Secretary | 1714 NORTH CONRAD AVE, SARASOTA, FL |
| SWENTOR, AUGUST W. | Treasurer | 1714 NORTH CONRAD AVE, SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-23 | 1714 NORTH CONRAD AVE, SARASOTA, FL 34234-7908 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-23 | 1714 NORTH CONRAD AVE, SARASOTA, FL 34234-7908 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-23 | SWENTOR, AUGUST W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-23 | 1714 NORTH CONRAD AVE, SARASOTA, FL 33580 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
