| Entity Name: | WILLIAM H. SWAN & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM H. SWAN & SONS, 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: | 15 May 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000044094 |
| FEI/EIN Number |
592629148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 N. LIBERTY STREET, JACKSONVILLE, FL, 32206, US |
| Mail Address: | P. O. BOX 3256, JACKSONVILLE, FL, 32206, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON LEIGH A | President | 2641 ALGONQUIN AVENUE, JACKSONVILLE, FL, 32210 |
| NELSON LEIGH A | Director | 2641 ALGONQUIN AVENUE, JACKSONVILLE, FL, 32210 |
| NELSON JANIS | Officer | 4118 ORTEGA FOREST DRIVE, JACKSONVILLE, FL, 32210 |
| NELSON JANIS | Director | 4118 ORTEGA FOREST DRIVE, JACKSONVILLE, FL, 32210 |
| NELSON JANIS | Agent | 2336 N. LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | NELSON, JANIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 2336 N. LIBERTY STREET, JACKSONVILLE, FL 32206 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 2336 N. LIBERTY STREET, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-18 | 2336 N. LIBERTY STREET, JACKSONVILLE, FL 32206 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900005047 | LAPSED | 16-2003-CC-15420/DIV. N | COUNTY CRT DUVAL COUNTY FL | 2004-02-23 | 2009-02-27 | $12469.40 | SOUTHCENTRAL MARINE SERVICE, INC., 1726 E. CHURCH ST., JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-02-09 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-26 |
| ANNUAL REPORT | 1998-01-23 |
| Domestic Profit Articles | 1997-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
