| Entity Name: | SWAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAN HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Aug 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000074643 |
| FEI/EIN Number |
651024120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18629 SW 107 AVE., MIAMI, FL, 33157 |
| Mail Address: | P.O. BOX 770188, MIAMI, FL, 33177 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON LEVINE MANAGEMENT, INC. | Agent | 13131 SW 132ND STREET, MIAMI, FL, 33186 |
| REARDON ERIC | President | 18629 SW 107 AVENUE, MIAMI, FL, 33157 |
| REARDON ERIC | Secretary | 18629 SW 107 AVENUE, MIAMI, FL, 33157 |
| REARDON ERIC | Director | 18629 SW 107 AVENUE, MIAMI, FL, 33157 |
| SWANSON HEATHER | Director | 18629 SW 107 AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-23 | 13131 SW 132ND STREET, SUITE 202, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-16 | 18629 SW 107 AVE., MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-16 | REARDON LEVINE MANAGEMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-11-05 | 18629 SW 107 AVE., MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-07-06 |
| Domestic Profit | 2000-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
