| Entity Name: | SWINDAL-POWELL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWINDAL-POWELL COMPANY 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: | 29 Apr 1937 (88 years ago) |
| Date of dissolution: | 19 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2005 (20 years ago) |
| Document Number: | 134345 |
| FEI/EIN Number |
590473160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 39, EAST PALATKA, FL, 32131 |
| Mail Address: | P.O. BOX 39, EAST PALATKA, FL, 32131 |
| ZIP code: | 32131 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSNER NANCY W | Board Member | P.O. BOX 1061, SOCIAL CIRCLE, GA, 30025 |
| POSNER NANCY W | Director | P.O. BOX 1061, SOCIAL CIRCLE, GA, 30025 |
| WAINWRIGHT ROBERT P JR | President | 128 MAGNOLIA DRIVE, EAST PALATKA, FL, 32131 |
| SWINDAL J F III | Vice President | 9105 SW 85 TERRACE, MIAMI, FL, 33173 |
| SWINDAL STEPHAN | Board Member | 131 WEST DAVIS BLVD., TAMPA, FL, 33606 |
| SWINDAL STEPHAN | Director | 131 WEST DAVIS BLVD., TAMPA, FL, 33606 |
| WAINWRIGHT ROBERT P | Agent | 128 MAGNOLIA DRIVE, EAST PALATKA, FL, 32131 |
| SWINDAL, MICHAEL P. | Board Member | 190 CORSICA STREET, TAMPA, FL, 33602 |
| SWINDAL, MICHAEL P. | Director | 190 CORSICA STREET, TAMPA, FL, 33602 |
| SWINDAL, KENNETH O. | Vice President | 13231 SW 105 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | P.O. BOX 39, EAST PALATKA, FL 32131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | P.O. BOX 39, EAST PALATKA, FL 32131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-13 | WAINWRIGHT, ROBERT PJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 128 MAGNOLIA DRIVE, EAST PALATKA, FL 32131 | - |
| AMENDMENT | 1985-05-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-19 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110092483 | 0419700 | 1994-03-28 | 7750 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 77006161 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1994-04-19 |
| Abatement Due Date | 1994-04-25 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 33 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1994-04-19 |
| Abatement Due Date | 1994-04-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 33 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1994-04-19 |
| Abatement Due Date | 1994-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 33 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1994-04-19 |
| Abatement Due Date | 1994-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 33 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1994-04-19 |
| Abatement Due Date | 1994-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 33 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
