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SWANEY DIESEL SERVICE, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SWANEY DIESEL SERVICE, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANEY DIESEL SERVICE, INCORPORATED 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 Sep 1982 (43 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: G00097
FEI/EIN Number 592220016

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

Address: 1801 E. AVENUE, P.O. BOX 1568, PANAMA CITY, FL, 32405-6211
Mail Address: 1801 E. AVENUE, P.O. BOX 1568, PANAMA CITY, FL, 32405-6211
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANEY CHARLES R Director 115 MAINE AVE, PANAMA CITY, FL
SWANEY CHARLES R Vice President 115 MAINE AVE, PANAMA CITY, FL
SWANEY, CHARLES R, JR President 612 MASSALINA DR, PANAMA CITY, FL 00000
SWANEY, CHARLES R, JR Secretary 612 MASSALINA DR, PANAMA CITY, FL 00000
SWANEY, CHARLES R, JR Treasurer 612 MASSALINA DR, PANAMA CITY, FL 00000
SWANEY, CHARLES R, JR Director 612 MASSALINA DR, PANAMA CITY, FL 00000
OVERSTREET, DEBORAH M Agent 303 MAGNOLIA AVE, PANAMA CITY, FL, 32402

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1983-05-13 303 MAGNOLIA AVE, PANAMA CITY, FL, PANAMA CITY, FL 32402 -

Documents

Name Date
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State