| Entity Name: | SWAN HOMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAN HOMES 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: | 13 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2005 (20 years ago) |
| Document Number: | P03000131973 |
| FEI/EIN Number |
270071521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL, 34135 |
| Mail Address: | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN DENNIS L | President | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL, 34135 |
| SWAN TAMARA | Vice President | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL, 34135 |
| SWAN DENNIS L | Agent | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-27 | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-27 | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 24701 CITRUS PARK BLVD., BONITA SPRINGS, FL 34135 | - |
| AMENDMENT | 2005-01-06 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAMARA SWAN, ET AL VS MATTHIAS TROST, ET AL | 2D2011-5826 | 2011-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GUARDIANSHIP OF ERICH JOSEF TROST |
| Role | Appellant |
| Status | Active |
| Name | TAMARA SWAN, TRUSTEE |
| Role | Appellant |
| Status | Active |
| Representations | JAMIE B. SCHWINGHAMER, ESQ., THEODORE L. TRIPP, JR., ESQ. |
| Name | DENNIS SWAN |
| Role | Appellee |
| Status | Active |
| Name | MATTHIAS TROST |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN M. BEASON, ESQ., SONJA K. BURKARD, ESQ., DALE F. WEBNER, ESQ. |
| Name | SWAN HOMES INC. |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-17 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-12-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-12-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-11-09 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ in part; discovery order quashed as provided herein. |
| Docket Date | 2012-09-18 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | TAMARA SWAN, TRUSTEE |
| Docket Date | 2012-01-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ vol. III in support of Petition for Writ of Certiorari |
| On Behalf Of | TAMARA SWAN, TRUSTEE |
| Docket Date | 2012-01-23 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to response to petition for writ of certiorari (efiled 1-20-12) |
| On Behalf Of | TAMARA SWAN, TRUSTEE |
| Docket Date | 2012-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ motion for eot to reply |
| Docket Date | 2012-01-09 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | TAMARA SWAN, TRUSTEE |
| Docket Date | 2011-12-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondent Matthias Trost's response to petition for writ of certiorari, w/ appendix, e-filed 12/23/11. |
| On Behalf Of | MATTHIAS TROST |
| Docket Date | 2011-11-29 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2011-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-11-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ WITH APPENDIX EMAILED 11/29/11 |
| On Behalf Of | TAMARA SWAN, TRUSTEE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
