| Entity Name: | SWAFFORD SETTLEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 05 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2009 (16 years ago) |
| Document Number: | P00000115205 |
| FEI/EIN Number | 593684309 |
| Address: | 9530 HICKORY KNOLL LANE, KNOXVILLE, TN, 37831 |
| Mail Address: | 9530 HICKORY KNOLL LANE, KNOXVILLE, TN, 37831 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWAFFORD SETTLEMENT SERVICES, INC., MISSISSIPPI | 707350 | MISSISSIPPI |
| Headquarter of | SWAFFORD SETTLEMENT SERVICES, INC., RHODE ISLAND | 000130447 | RHODE ISLAND |
| Headquarter of | SWAFFORD SETTLEMENT SERVICES, INC., NEW YORK | 2876469 | NEW YORK |
| Headquarter of | SWAFFORD SETTLEMENT SERVICES, INC., KENTUCKY | 0533957 | KENTUCKY |
| Headquarter of | SWAFFORD SETTLEMENT SERVICES, INC., CONNECTICUT | 0706922 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| O'BRIEN THERESA C | Agent | 20244 MELVILLE ST., ORLANDO, FL, 32833 |
| Name | Role | Address |
|---|---|---|
| SWAFFORD GREGORY A | President | 9530 HICKORY KNOLL, KNOXVILLE, TN, 37931 |
| Name | Role | Address |
|---|---|---|
| SWAFFORD GREGORY A | Chairman of the Board | 9530 HICKORY KNOLL, KNOXVILLE, TN, 37931 |
| Name | Role | Address |
|---|---|---|
| TAMPAS DAYNA A | Secretary | 5930 PINE WALK LAND, POWELL, TN, 37849 |
| SWAFFORD JAMES W | Secretary | 17749 GLEN FOREST AVE., BATON ROUGE, LA, 70817 |
| Name | Role | Address |
|---|---|---|
| SWAFFORD JAMES W | Vice President | 145 SKYVIEW DRIVE, LENOIR CITY, TN, 37772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-10 | 9530 HICKORY KNOLL LANE, KNOXVILLE, TN 37831 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-10 | 9530 HICKORY KNOLL LANE, KNOXVILLE, TN 37831 | No data |
| AMENDMENT | 2007-10-10 | No data | No data |
| AMENDMENT | 2007-01-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | O'BRIEN, THERESA C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 20244 MELVILLE ST., ORLANDO, FL 32833 | No data |
| NAME CHANGE AMENDMENT | 2005-03-21 | SWAFFORD SETTLEMENT SERVICES, INC. | No data |
| AMENDMENT | 2003-10-24 | No data | No data |
| AMENDMENT | 2002-09-26 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-05 |
| ANNUAL REPORT | 2008-01-22 |
| Amendment | 2007-10-10 |
| ANNUAL REPORT | 2007-04-02 |
| Off/Dir Resignation | 2007-03-29 |
| Amendment | 2007-01-10 |
| Off/Dir Resignation | 2006-08-03 |
| Reg. Agent Change | 2006-07-26 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-05-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
