| Entity Name: | MILES SWABY CONSULTANCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILES SWABY CONSULTANCY, 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: | 01 Sep 2000 (25 years ago) |
| Date of dissolution: | 30 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | P00000083200 |
| FEI/EIN Number |
593685429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| Mail Address: | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON JOHN H | President | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| JOHNSON JOHN H | Secretary | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| JOHNSON JOHN H | Treasurer | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| JOHNSON JOHN H | Director | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| NEALON JAMES T | Agent | 4335 LYNX PAW TRAIL, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 | - | - |
| CANCEL ADM DISS/REV | 2006-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-21 | 4335 LYNX PAW TRAIL, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-21 | 4335 LYNX PAW TRAIL, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-21 | 4335 LYNX PAW TRAIL, VALRICO, FL 33594 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-21 | NEALON, JAMES T | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000343122 | ACTIVE | 1000000267030 | HILLSBOROU | 2012-04-18 | 2032-05-02 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-01-30 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-20 |
| REINSTATEMENT | 2006-11-21 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
