Entity Name: | SWILLEY ACRES 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: | 27 Sep 1999 (25 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | N99000005724 |
FEI/EIN Number |
593667167
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
Mail Address: | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARLTON C. DENNIS | President | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
CARLTON C. DENNIS | Secretary | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
CARLTON C. DENNIS | Treasurer | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
CARLTON C. DENNIS | Director | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
C. DENNIS CARLTON | Agent | 7414 COMMERCE STREET, RIVERVIEW, FL, 33569 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-09-18 | 7414 COMMERCE STREET, RIVERVIEW, FL 33569 | - |
CHANGE OF MAILING ADDRESS | 2000-09-18 | 7414 COMMERCE STREET, RIVERVIEW, FL 33569 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-09-18 | 7414 COMMERCE STREET, RIVERVIEW, FL 33569 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-31 |
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-05-20 |
ANNUAL REPORT | 2001-09-21 |
ANNUAL REPORT | 2000-09-18 |
Domestic Non-Profit | 1999-09-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State