SWANK FACTORY OUTLET STORE, INC. - Florida Company Profile
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| Entity Name: | SWANK FACTORY OUTLET STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 1987 (38 years ago) |
| Date of dissolution: | 13 Dec 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Dec 2016 (9 years ago) |
| Document Number: | P15086 |
| FEI/EIN Number | 041886990 |
| Address: | 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Mail Address: | 417 FIFTH AVENUE, FL 11, NWE YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Spiegel Jeffrey O | Chief Executive Officer | 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Hastings John J | Secretary | 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| HORNICK ROBERT E | Treasurer | 200 JAMES DRIVE, ST. ROSE, LA, 70078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2016-12-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2016-12-13 | 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2016-12-13 | - | - |
| WITHDRAWAL | 2016-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-04-12 | - | - |
| PENDING REINSTATEMENT | 2013-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY 10016 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-01-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000099748 | TERMINATED | 1000000074061 | 3828 567 | 2008-02-28 | 2028-03-26 | $ 2,065.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-12-13 |
| REINSTATEMENT | 2016-12-13 |
| ANNUAL REPORT | 2014-05-29 |
| REINSTATEMENT | 2013-04-12 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-08-15 |
| REINSTATEMENT | 2005-01-20 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-07-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State