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SWAFFORD SETTLEMENT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: SWAFFORD SETTLEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Dec 2000 (25 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

Links between entities

Type:
Headquarter of
Company Number:
707350
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000130447
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
2876469
State:
NEW YORK
Type:
Headquarter of
Company Number:
0533957
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0706922
State:
CONNECTICUT

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State