| Entity Name: | SWELL REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2014 (11 years ago) |
| Document Number: | P14000007330 |
| FEI/EIN Number | 46-4636314 |
| Address: | 625 East Washington Street, Monticello, FL, 32344, US |
| Mail Address: | 625 East Washington Street, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL Lee R | Agent | 625 East Washington Street, Monticello, FL, 32344 |
| Name | Role | Address |
|---|---|---|
| Hall Lee | President | 625 East Washington Street, Monticello, FL, 32344 |
| Name | Role | Address |
|---|---|---|
| Hall Tim | Vice President | 625 East Washington Street, Monticello, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027753 | THE PANACEA MOTEL | ACTIVE | 2024-02-21 | 2029-12-31 | No data | 1545 COASTAL HWY, PANACEA, FL, 32346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 625 East Washington Street, Monticello, FL 32344 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 625 East Washington Street, Monticello, FL 32344 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 625 East Washington Street, Monticello, FL 32344 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | HALL, Lee R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
