| Entity Name: | THE SWALLOWS GOLF VILLAS II CONDOMINIUM 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: | 17 Apr 1987 (38 years ago) |
| Document Number: | N20200 |
| FEI/EIN Number |
593068338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 PUTTERS LANE, DEBARY, FL, 32713, US |
| Mail Address: | 99 PUTTERS LANE, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SICCARDI ARTHUR J | President | 63 PUTTERS LANE, DEBARY, FL, 32713 |
| SEVERE NICOLET | Treasurer | 50 FAIRWAY DRIVE, DEBARY, FL, 32713 |
| THOMPSON JUDY K | Secretary | 69 PUTTERS LANE, DEBARY, FL, 32713 |
| HARLAN PAUL L | Agent | 431 E. NEW YORK AVE., DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-12 | 99 PUTTERS LANE, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-12 | 99 PUTTERS LANE, DEBARY, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-11 | HARLAN, PAUL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-11 | 431 E. NEW YORK AVE., DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
