| Entity Name: | SWANNY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANNY ENTERPRISES, 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: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000045737 |
| FEI/EIN Number |
81-2205982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 S. DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 1500 S. DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN LAWRENCE E | President | 135 OAK RIDGE DR., EDGEWATER, FL, 32132 |
| SWAN LAWRENCE E | Agent | 135 OAK RIDGE DR., EDGEWATER, FL, 32132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016913 | THE SANDBAR CAFE | EXPIRED | 2019-01-16 | 2024-12-31 | - | 1500 S. DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000432221 | TERMINATED | 1000000750706 | VOLUSIA | 2017-07-17 | 2027-07-27 | $ 1,666.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-01-14 |
| Domestic Profit | 2016-05-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
