| Entity Name: | THEODORE D. SWANSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEODORE D. SWANSON, 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: | 12 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2011 (14 years ago) |
| Document Number: | P05000125780 |
| FEI/EIN Number |
841691624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1786 Trade Center Way, NAPLES, FL, 34109, US |
| Mail Address: | 1786 Trade Center Way, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THEODORE D SWANSON INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 841691624 | 2024-04-30 | THEODORE D SWANSON INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | THEODORE SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2395662022 |
| Plan sponsor’s address | 1786 TRADE CENTER WAY STE 3, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-20 |
| Name of individual signing | THEODORE D. SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2395662022 |
| Plan sponsor’s address | 1786 TRADE CENTER WAY STE 3, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | THEODORE D. SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2395662022 |
| Plan sponsor’s address | 1786 TRADE CENTER WAY STE 3, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | TED SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2395662022 |
| Plan sponsor’s address | 1786 TRADE CENTER WAY STE 3, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | TED SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2395662022 |
| Plan sponsor’s address | 1786 TRADE CENTER WAY STE 3, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | TED SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWANSON THEODORE D | President | 2617 Longboat Drive, NAPLES, FL, 34104 |
| SWANSON SUSAN J | Vice President | 2617 Longboat Drive, NAPLES, FL, 34104 |
| SWANSON THEODORE D | Agent | 1786 Trade Center Way, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068716 | ALDECOR CUSTOM FRAMING | ACTIVE | 2012-07-10 | 2027-12-31 | - | 1786 TRADE CENTER WAY, STE. 3, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-06 | 1786 Trade Center Way, Ste. 3, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 1786 Trade Center Way, Ste. 3, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-06 | 1786 Trade Center Way, Ste. 3, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2011-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
