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SWEARINGEN AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SWEARINGEN AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWEARINGEN AND ASSOCIATES, 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: 06 Mar 1981 (44 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: F22153
FEI/EIN Number 592078713

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
Mail Address: 1700 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEARINGEN, SHERMAN W Secretary 1700 S HARBOUR CITY BLVD, MELBOURNE, FL
ROTUNDO, J. ROBERT Vice President 1700 S HARBOUR CITY BLVD, MELBOURNE, FL
SWEARINGEN, SHERMAN W Agent 1700 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
SWEARINGEN, SHERMAN W President 1700 S HARBOUR CITY BLVD, MELBOURNE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1986-12-31 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1983-01-28 1700 S HARBOR CITY BLVD, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 1983-01-28 1700 S HARBOR CITY BLVD, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 1983-01-28 1700 S HARBOR CITY BLVD, MELBOURNE, FL 32901 -

Court Cases

Title Case Number Docket Date Status
SWEARINGEN AND ASSOCIATES INC., et al. VS THIRD FEDERAL SAVING AND LOAN ASSN OF CLEVELAND 4D2015-2840 2015-07-24 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502013CA013568MB

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name LOUIS RAGALI
Role Appellant
Status Active
Name SWEARINGEN AND ASSOCIATES, INC.
Role Appellant
Status Active
Representations BRUCE HORNSTEIN
Name THIRD FEDERAL SAVINGS & LOAN
Role Appellee
Status Active
Representations MARIA S. DANERI, Morgan Lyle Weinstein, RONALD R. WOLFE & ASSOCIATES, MARIAN GRACE KENNADY
Name Hon. Richard Oftedal
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-12-18
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the December 18, 2015 notice of voluntary dismissal, this case is dismissed.
Docket Date 2015-12-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2015-12-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SWEARINGEN AND ASSOCIATES, INC
Docket Date 2015-11-19
Type Order
Subtype Order on Motion for Extension of Time
Description ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that appellee's November 17, 2015 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued to and including December 14, 2015.The appellee shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellee shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellee to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2015-11-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of THIRD FEDERAL SAVINGS & LOAN
Docket Date 2015-10-12
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellee Third Federal Savings and Loan Association of Cleveland¿s August 10, 2015 motion to relinquish is granted. Jurisdiction is relinquished for thirty (30) days for the trial court to rule upon 1) Third Federal¿s Motion to Strike Non-Party¿s, Swearingen & Associates, Inc., Motion and to Disqualify Non-Party from Participating in This Case and 2) Swearingen & Associates¿, Inc.¿s Motion to Determine Priority of Liens and to Disburse Excess Proceeds. The appellee, Third Federal, shall forward to this court a copy of any order issued during relinquishment. It is further,ORDERED that Third Federal shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of Third Federal to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. The trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2015-10-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 2, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2015-10-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of SWEARINGEN AND ASSOCIATES, INC
Docket Date 2015-09-28
Type Response
Subtype Response
Description Response ~ TO MOTION TO RELINQUISH JURISDICTION
On Behalf Of SWEARINGEN AND ASSOCIATES, INC
Docket Date 2015-09-18
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that appellant's September 11, 2015 motion for extension of time is granted, and the time for filing a response to appellee's motion to temporarily relinquish jurisdiction is extended ten (10) days from the date of this order.
Docket Date 2015-09-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of SWEARINGEN AND ASSOCIATES, INC
Docket Date 2015-09-03
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee¿s August 10, 2015 motion to relinquish jurisdiction.
Docket Date 2015-08-10
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of THIRD FEDERAL SAVINGS & LOAN
Docket Date 2015-07-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-07-28
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-07-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SWEARINGEN AND ASSOCIATES, INC
Docket Date 2015-07-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 01 Apr 2025

Sources: Florida Department of State