| Entity Name: | SWANFORD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANFORD CORPORATION 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: | 26 Jan 2009 (16 years ago) |
| Document Number: | P09000008584 |
| FEI/EIN Number |
264290736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1601 SHELBURNE LANE, SARASOTA, FL, 34231, US |
| Address: | 1601 Shelburne Lane,, Sarasota, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAN KHENG K | President | 1601 SHELBURNE LANE, SARASOTA, FL, 34231 |
| TAN KHENG K | Agent | 1601 SHELBURNE LANE, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1601 Shelburne Lane,, Sarasota, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1601 Shelburne Lane,, Sarasota, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1601 SHELBURNE LANE, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6839897409 | 2020-05-15 | 0455 | PPP | 1601 Shelburne Lane, Sarasota, FL, 34231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
