Home Page
Counties
Hillsborough
33566
SWANS PALI, INC.

SWANS PALI, INC.

Company Details

Entity Name:	SWANS PALI, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Jan 2007 (18 years ago)
Date of dissolution:	16 Apr 2012 (13 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	16 Apr 2012 (13 years ago)
Document Number:	P07000004703
FEI/EIN Number	208222415
Address:	2915 TRAPNELL RD., PLANT CITY, FL, 33566
Mail Address:	2915 TRAPNELL RD., PLANT CITY, FL, 33566
ZIP code:	33566
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KESWANI LENA S	Agent	2915 TRAPNELL RD., PLANT CITY, FL, 33566

President

Name	Role	Address
KESWANI LENA S	President	2915 TRAPNELL RD., PLANT CITY, FL, 33566

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08067700019	LETY'S MEXICAN AMERICAN STORE	EXPIRED	2008-03-07	2013-12-31	No data	2915 W TRAPNELL RD, PLANT CITY, FL, 33566

Events

Event Type	Filed Date	Value	Description
PENDING REINSTATEMENT	2012-04-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000629135	LAPSED	14-013853 CA 05	11TH JUDICIAL CIRCUIT COURT	2015-05-12	2020-06-01	$97,967.37	INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HIGHWAY, MIAMI, FL 33156
J15000578050	ACTIVE	1000000676438	HILLSBOROU	2015-05-07	2035-05-13	$ 1,938.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15000629127	LAPSED	14-013853 CA 05	11TH JUDICIAL CIRCUIT COURT	2015-01-27	2020-06-01	$43,371.80	INTERMEX WIRE TRANSFER, LLC, 3480 S. DIXIE HIGHWAY, MIAMI, FL 33156
J14000494327	TERMINATED	1000000602021	HILLSBOROU	2014-03-26	2034-05-01	$ 780.29	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12001039083	TERMINATED	1000000412493	HILLSBOROU	2012-12-12	2022-12-19	$ 392.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12001009151	TERMINATED	1000000412438	HILLSBOROU	2012-12-07	2032-12-14	$ 374.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000036049	TERMINATED	1000000246397	HILLSBOROU	2012-01-10	2032-01-18	$ 957.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000036056	TERMINATED	1000000246399	HILLSBOROU	2012-01-10	2022-01-18	$ 680.43	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name	Date
ANNUAL REPORT	2009-05-16
ANNUAL REPORT	2008-05-30
Domestic Profit	2007-01-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State