403 SWALLOW DRIVE, INC. - Florida Company Profile
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| Entity Name: | 403 SWALLOW DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000017241 |
| FEI/EIN Number | 650394109 |
| Address: | 8314 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | 8314 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO LORETO H | Director | 8314 NW SOUTH RIVER DR, MEDLEY, FL |
| CASARIEGO HUMBERTO F | Director | 8314 NW SOUTH RIVER DR, MEDLEY, FL |
| CASARIEGO ORLANDO J | Director | 8314 NW SOUTH RIVER DR, MEDLEY, FL |
| CASARIEGO ORLANDO J | Agent | 8314 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 8314 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 8314 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-24 | CASARIEGO, ORLANDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 8314 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State