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LORI SWINDELL INSURANCE AGENCY, INC.

Company Details

Entity Name: LORI SWINDELL INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 May 1996 (29 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P96000039472
FEI/EIN Number 65-0662437
Address: 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331
Mail Address: 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2022 650662437 2023-02-17 LORI SWINDELL INSURANCE AGENCY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2023-02-17
Name of individual signing GEORGE B SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-17
Name of individual signing GEORGE B SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2022 650662437 2023-12-13 LORI SWINDELL INSURANCE AGENCY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2023-12-13
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-13
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2021 650662437 2022-03-22 LORI SWINDELL INSURANCE AGENCY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2022-03-22
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-22
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2020 650662437 2021-01-27 LORI SWINDELL INSURANCE AGENCY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2021-01-27
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-27
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2019 650662437 2020-02-20 LORI SWINDELL INSURANCE AGENCY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2020-02-20
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-20
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2018 650662437 2019-01-28 LORI SWINDELL INSURANCE AGENCY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-28
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2017 650662437 2018-02-05 LORI SWINDELL INSURANCE AGENCY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2018-02-05
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-05
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2016 650662437 2017-02-03 LORI SWINDELL INSURANCE AGENCY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2017-02-03
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-03
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2015 650662437 2016-02-01 LORI SWINDELL INSURANCE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2016-02-01
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-01
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
LORI SWINDELL INSURANCE AGENCY 401(K) PROFIT SHARING PLAN 2014 650662437 2015-02-02 LORI SWINDELL INSURANCE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9413661476
Plan sponsor’s address 5672 MARQUESAS CIRCLE, SARASOTA, FL, 342333331

Signature of
Role Plan administrator
Date 2015-02-02
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-02
Name of individual signing GEORGE SWINDELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SWINDELL, LORI C Agent 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331

President

Name Role Address
SWINDELL, LORI C President 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331

Director

Name Role Address
SWINDELL, LORI C Director 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331
SWINDELL, GEORGE B Director 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331

Vice President

Name Role Address
SWINDELL, GEORGE B Vice President 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331

Secretary

Name Role Address
SWINDELL, GEORGE B Secretary 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331

Treasurer

Name Role Address
SWINDELL, GEORGE B Treasurer 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331 No data
CHANGE OF MAILING ADDRESS 2006-04-19 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-19 5672 MARQUESAS CIRCLE, SARASOTA, FL 34233-3331 No data

Documents

Name Date
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-19

Related by officers

SWINDELL, GEORGE B

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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