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SWILLEY ACRES HOMEOWNERS ASSOCIATION, INC.

SWILLEY ACRES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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	-

Documents

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