| Entity Name: | SWILLEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWILLEY ENTERPRISES, 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 05 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 05 Jan 2011 (14 years ago) |
| Document Number: | P05000057898 |
| FEI/EIN Number |
542172074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 RANCHERO DRIVE, SARASOTA, FL, 34240, US |
| Mail Address: | 1415 RANCHERO DRIVE, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWILLEY REGINA M | President | 1415 RANCHERO DRIVE, SARASOTA, FL, 34240 |
| SWILLEY AMANDA M | Vice President | 4466 NORTH LAKE DRIVE, SARASOTA, FL, 34237 |
| SWILLEY REGINA M | Agent | 1415 RANCHERO DRIVE, SARASOTA, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08028900270 | OFFEREDBYOWNER.COM | EXPIRED | 2008-01-28 | 2013-12-31 | - | 1415 RANCHERO DRIVE, SARASOTA, FL, 34240-9438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | SWILLEY, REGINA M | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-01-05 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-05-01 |
| Off/Dir Resignation | 2006-01-09 |
| Domestic Profit | 2005-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
