| Entity Name: | THE SWAIN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SWAIN COMPANIES, 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: | 29 May 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | H59196 |
| FEI/EIN Number |
592523245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 3096, WINTER HAVEN, FL, 33885 |
| Mail Address: | PO BOX 3096, WINTER HAVEN, FL, 33885 |
| ZIP code: | 33885 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLINE, PATTY | Vice President | 1154 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| MARTIN, E. SNOW JR. | Agent | 200 LAKE MORTON DR., LAKELAND, FL, 33801 |
| SWAIN, BRIAN K. | President | 1154 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | PO BOX 3096, WINTER HAVEN, FL 33885 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | PO BOX 3096, WINTER HAVEN, FL 33885 | - |
| NAME CHANGE AMENDMENT | 1997-02-17 | THE SWAIN COMPANIES, INC. | - |
| NAME CHANGE AMENDMENT | 1992-06-12 | ALAPATHA, INC. | - |
| AMENDMENT | 1988-08-16 | - | - |
| AMENDMENT | 1987-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-28 | MARTIN, E. SNOW JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-28 | 200 LAKE MORTON DR., LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 1985-07-18 | THE SWAIN COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
