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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