Menu
Search icon

JIM AND JONNIE SWANN CORP. - Florida Company Profile

Company Details

Entity Name: JIM AND JONNIE SWANN CORP.
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: 20 Dec 1988 (36 years ago)
Document Number: N29804
FEI/EIN Number 650118651

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 516 DELANNOY AVE, COCOA, FL, 32922-7814, US
Mail Address: 516 DELANNOY AVE, COCOA, FL, 32922-7814, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANN JIM Director 516 DELANNOY AVE, COCOA, FL, 32922
SWANN JONNIE Director 516 DELANNOY AVE, COCOA, FL, 32922
KIRSCHENBAUM MALCOLM R Director 516 DELANNOY AVE, COCOA, FL, 32922
OLIVER ELIZABETH S Director 516 DELANNOY AVENUE, COCOA, FL, 329227814
WARD JESSICA S Director 516 DELANNOY AVENUE, COCOA, FL, 329227814
WARD JESSICA S Agent 2240 BELLEAIR ROAD, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-24 2240 BELLEAIR ROAD, SUITE 210, CLEARWATER, FL 33764 -
REGISTERED AGENT NAME CHANGED 2016-04-01 WARD, JESSICA S -
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 516 DELANNOY AVE, COCOA, FL 32922-7814 -
CHANGE OF MAILING ADDRESS 2012-03-27 516 DELANNOY AVE, COCOA, FL 32922-7814 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-25

Tax Exempt

Employer Identification Number (EIN) :
65-0118651
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1989-11
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Companies related by officers

SWANN JIM

TGO CONSTRUCTION, INC. - Inactive
Domestic Profit (1988 - 2004)
TGO CONSTRUCTION, INC. - Inactive
Domestic Profit (1988 - 2004)
MELBOURNE MR. GROCER, LLC - Active
Florida Limited Liability Co. (2019 )
SKS MANAGEMENT, INC. - Active
Domestic Profit (2004 )
THE PRESERVE AT COCONUT POINTE, INC. - Inactive
Domestic Profit (1997 - 2003)
THE PRESERVE AT COCONUT POINTE, INC. - Inactive
Domestic Profit (1997 - 2003)
EL SALADERO AMERICA, LLC - Inactive
Florida Limited Liability Co. (2004 - 2013)
T.G.O. PARTNERS, L.L.C. - Inactive
Florida Limited Liability Co. (2002 - 2006)
HERITAGE POINTE COMMERCIAL POA, INC. - Active
Domestic Non-Profit (2023 )
GREEN LEAF ESTATES, LLC - Active
Florida Limited Liability Co. (2021 )

KIRSCHENBAUM MALCOLM R

TGO CONSTRUCTION, INC. - Inactive
Domestic Profit (1988 - 2004)
MAGNOLIA VILLAGE DEVELOPMENT, INC. - Inactive
Domestic Profit (1992 - 1998)
MAGNOLIA VILLAGE DEVELOPMENT, INC. - Inactive
Domestic Profit (1992 - 1998)
RON AND LYNNE DIMENNA FOUNDATION, INC. - Active
Domestic Non-Profit (2024 )
EKS, INC. - Active
Domestic Profit (1979 )
EKS, INC. - Active
Domestic Profit (1979 )
EKS, INC. - Active
Domestic Profit (1979 )
EKS, INC. - Active
Domestic Profit (1979 )
EKS, INC. - Active
Domestic Profit (1979 )
THE PRESERVE AT COCONUT POINTE, INC. - Inactive
Domestic Profit (1997 - 2003)

OLIVER ELIZABETH S

T.G.O. CAMP SITE, L.L.C. - Active
Florida Limited Liability Co. (2002 )
WINDOVER FARMS, INC. - Active
Domestic Profit (1975 )

WARD JESSICA S

MELBOURNE MR. GROCER, LLC - Active
Florida Limited Liability Co. (2019 )
SWANN FAMILY LIMITED PARTNERSHIP, LLLP - Active
Domestic Limited Partnership (2010 )
JTS FAMILY INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2023 - 2024)
1611 PINELLAS RD, LLC - Active
Florida Limited Liability Co. (2022 )
TGO REAL ESTATE SALES OFFICE, LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)
PERIWINKLE HOUSE, LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

516 DELANNOY AVE, COCOA, FL, 32922-7814, US

DUN HUNTIN GROVE HOMEOWNERS ASSOCIATION, INC. 1ST CENTRE, L.L.C. 300 W COCOA BEACH CAUSEWAY, LLC MINTON ROAD DEVELOPMENT, L.L.C. PLUMOSA OFFICE PARK, LLC MALCOLM R. KIRSCHENBAUM, P.A. WINDOVER FARMS, INC. SEA INTERNATIONAL, INC. NATIONAL FOUNDATION FOR YOUTH, INC.

516 DELANNOY AVE, COCOA, FL, 32922-7814, US

DUN HUNTIN GROVE HOMEOWNERS ASSOCIATION, INC. 1ST CENTRE, L.L.C. 300 W COCOA BEACH CAUSEWAY, LLC MINTON ROAD DEVELOPMENT, L.L.C. PLUMOSA OFFICE PARK, LLC MALCOLM R. KIRSCHENBAUM, P.A. WINDOVER FARMS, INC. SEA INTERNATIONAL, INC. NATIONAL FOUNDATION FOR YOUTH, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated