| Entity Name: | SWAFFORD SETTLEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAFFORD SETTLEMENT SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SWAFFORD GREGORY A | President | 9530 HICKORY KNOLL, KNOXVILLE, TN, 37931 |
| SWAFFORD GREGORY A | Chairman of the Board | 9530 HICKORY KNOLL, KNOXVILLE, TN, 37931 |
| TAMPAS DAYNA A | Secretary | 5930 PINE WALK LAND, POWELL, TN, 37849 |
| SWAFFORD JAMES W | Secretary | 17749 GLEN FOREST AVE., BATON ROUGE, LA, 70817 |
| SWAFFORD JAMES W | Vice President | 145 SKYVIEW DRIVE, LENOIR CITY, TN, 37772 |
| O'BRIEN THERESA C | Agent | 20244 MELVILLE ST., ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-10 | 9530 HICKORY KNOLL LANE, KNOXVILLE, TN 37831 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-10 | 9530 HICKORY KNOLL LANE, KNOXVILLE, TN 37831 | - |
| AMENDMENT | 2007-10-10 | - | - |
| AMENDMENT | 2007-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | O'BRIEN, THERESA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 20244 MELVILLE ST., ORLANDO, FL 32833 | - |
| NAME CHANGE AMENDMENT | 2005-03-21 | SWAFFORD SETTLEMENT SERVICES, INC. | - |
| AMENDMENT | 2003-10-24 | - | - |
| AMENDMENT | 2002-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
