| Entity Name: | SWANN ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANN ENTERPRISE, 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: | 01 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000138274 |
| FEI/EIN Number |
205814905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3644 PRESERVE BLVD., PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 3644 PRESERVE BLVD., PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUZZUPOLI JOSEPH | President | 3644 PRESERVE BLVD., PANAMA CITY BEACH, FL, 32408 |
| CUZZUPOLI DENNIE | Secretary | 3644 PRESERVE BLVD., PANAMA CITY BEACH, FL, 32408 |
| CUZZUPOLI DENNIE | Treasurer | 3644 PRESERVE BLVD., PANAMA CITY BEACH, FL, 32408 |
| HESS BRIAN D | Agent | 9108 FRONT BEACH RD., PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-07-09 |
| Domestic Profit | 2006-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
