| Entity Name: | DAVID SWINFORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID SWINFORD, 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: | 31 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000097717 |
| FEI/EIN Number |
261101718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 PARILLA CIRCLE, TRINITY, FL, 34655, US |
| Mail Address: | 1617 PARILLA CIRCLE, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINFORD DAVID | President | 1617 PARILLA CIRCLE, TRINITY, FL, 34655 |
| SWINFORD DAVID | Treasurer | 1617 PARILLA CIRCLE, TRINITY, FL, 34655 |
| SWINFORD DAVID | Secretary | 1617 PARILLA CIRCLE, TRINITY, FL, 34655 |
| SWINFORD DAVID | Director | 1617 PARILLA CIRCLE, TRINITY, FL, 34655 |
| SWINFORD DAVID | Agent | 1617 PARILLA CIRCLE, TRINITY, FL, 34655 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000109121 | DSI OPTICS | EXPIRED | 2013-11-05 | 2018-12-31 | - | 1617 PARILLA CIRCLE, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-20 |
| Domestic Profit | 2007-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
