Entity Name: | SWANDER INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SWANDER INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Jul 2003 (22 years ago) |
Document Number: | P03000074549 |
FEI/EIN Number |
200096590
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434 |
Mail Address: | 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434 |
ZIP code: | 34434 |
County: | Citrus |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SWANDER ROBERTA | President | 2191 W LABONTE CIRCLE, BEVERLY HILLS, FL, 34465 |
SWANDER ALLEN SCOTT | Vice President | 2191 W LABONTE CIRCLE, BEVERLY HILLS, FL, 34465 |
BONDORFF ELIZABETH | Secretary | 4022 N RINGWOOD CIR, HERNANDO, FL, 34442 |
BONDORFF CARL | Treasurer | 4022 N RINGWOOD CIR, HERNANDO, FL, 34442 |
BONDORFF CARL | Agent | 4022 N RINGWOOD CIR, HERNANDO, FL, 34442 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G05054900326 | GUARDIAN ANGEL PRESCHOOL | ACTIVE | 2005-02-23 | 2025-12-31 | - | 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2009-02-09 | BONDORFF, CARL | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 4022 N RINGWOOD CIR, HERNANDO, FL 34442 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL 34434 | - |
CHANGE OF MAILING ADDRESS | 2004-05-03 | 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL 34434 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-01 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-01-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9450157209 | 2020-04-28 | 0491 | PPP | 815 West Hampshire Blvd, Citrus Springs, FL, 34434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State