FLORIDA SWAN, INC. - Florida Company Profile

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Company Details

Entity Name:

FLORIDA SWAN, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Active

Date Filed:

21 Jun 1991 (34 years ago)

Last Event:

REINSTATEMENT

Event Date Filed:

11 Jan 2013 (13 years ago)

Document Number:

S61957

FEI/EIN Number

650275970

Mail Address:

999 Ponce de Leon Blvd., Coral Gables, FL, 33134, US

Address:

4440 SW ARCHER RD, GAINESVILLE, FL, 32608, US

ZIP code:

32608

City:

Gainesville

County:

Alachua

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ARGIBAY JORGE	President	4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608
ARGIBAY JORGE	Treasurer	4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608
Domenech Maria D	Chief Financial Officer	4440 SW ARCHER RD, GAINESVILLE, FL, 32608
ARGIBAY JORGE	Director	4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608
ARGIBAY JORGE	Secretary	4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608
PRATS FERNANDEZ & CO PA	Agent	999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Name

Role

Address

ARGIBAY JORGE

President

4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608

ARGIBAY JORGE

Treasurer

4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608

Domenech Maria D

Chief Financial Officer

4440 SW ARCHER RD, GAINESVILLE, FL, 32608

ARGIBAY JORGE

Director

4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608

ARGIBAY JORGE

Secretary

4440 SW ARCHER RD., # 508, GAINESVILLE, FL, 32608

PRATS FERNANDEZ & CO PA

Agent

999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09068900104	ABOARD SOFTWARE	ACTIVE	2009-03-09	2029-12-31	-	4440 SW ARCHER RD, #508, GAINESVILLE, FL, 32608

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G09068900104

ABOARD SOFTWARE

ACTIVE

2009-03-09

2029-12-31

4440 SW ARCHER RD, #508, GAINESVILLE, FL, 32608

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-01-24	4440 SW ARCHER RD, apt #508, GAINESVILLE, FL 32608	-
REGISTERED AGENT ADDRESS CHANGED	2013-01-11	999 PONCE DE LEON BLVD., STE 1110, CORAL GABLES, FL 33134	-
REINSTATEMENT	2013-01-11	-	-
PENDING REINSTATEMENT	2012-11-27	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
CANCEL ADM DISS/REV	2009-02-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-02-23	4440 SW ARCHER RD, apt #508, GAINESVILLE, FL 32608	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
REGISTERED AGENT NAME CHANGED	2007-04-24	PRATS FERNANDEZ & CO PA	-
REINSTATEMENT	1998-05-01	-	-

Event Type

Filed Date

Value

Description

CHANGE OF MAILING ADDRESS

2022-01-24

4440 SW ARCHER RD, apt #508, GAINESVILLE, FL 32608

REGISTERED AGENT ADDRESS CHANGED

2013-01-11

999 PONCE DE LEON BLVD., STE 1110, CORAL GABLES, FL 33134

REINSTATEMENT

2013-01-11

PENDING REINSTATEMENT

2012-11-27

ADMIN DISSOLUTION FOR ANNUAL REPORT

2011-09-23

CANCEL ADM DISS/REV

2009-02-23

CHANGE OF PRINCIPAL ADDRESS

2009-02-23

4440 SW ARCHER RD, apt #508, GAINESVILLE, FL 32608

ADMIN DISSOLUTION FOR ANNUAL REPORT

2008-09-26

REGISTERED AGENT NAME CHANGED

2007-04-24

PRATS FERNANDEZ & CO PA

REINSTATEMENT

1998-05-01

Documents

Name	Date
ANNUAL REPORT	2025-01-07
ANNUAL REPORT	2024-01-03
ANNUAL REPORT	2023-01-14
ANNUAL REPORT	2022-01-24
ANNUAL REPORT	2021-01-05
ANNUAL REPORT	2020-01-24
ANNUAL REPORT	2019-01-09
ANNUAL REPORT	2018-01-02
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-01-12

Name

Date

ANNUAL REPORT

2025-01-07

ANNUAL REPORT

2024-01-03

ANNUAL REPORT

2023-01-14

ANNUAL REPORT

2022-01-24

ANNUAL REPORT

2021-01-05