| Entity Name: | SWANN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANN INVESTMENT CORPORATION 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: | 19 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P98000098220 |
| FEI/EIN Number |
593542053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 CALOOSA WOODS LANE, SUN CITY CENTER, FL, 33573 |
| Mail Address: | 319 CALOOSA WOODS LANE, SUN CITY CENTER, FL, 33573 |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARFELS HANS | President | 319 CALOOSE WOODS LANE, SUN CITY CENTER, FL, 33573 |
| BARFELS ERIKA | Secretary | 319 CALOOSE WOODS LANE, SUN CITY CENTER, FL, 33573 |
| HANS BARFELS J | Agent | 319 CALOOSA WOODS LN, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-04 | - | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | HANS, BARFELS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 319 CALOOSA WOODS LANE, SUN CITY CENTER, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 319 CALOOSA WOODS LANE, SUN CITY CENTER, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-10 | 319 CALOOSA WOODS LN, SUN CITY CENTER, FL 33573 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-10-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-20 |
| REINSTATEMENT | 2015-10-21 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
