| Entity Name: | SWEARINGEN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jun 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | J19265 |
| FEI/EIN Number | 59-2790476 |
| Address: | 1800 OLD OKEECHOBEE RD, SUITE 201, WEST PALM BEACH, FL 33409 |
| Mail Address: | P.O. BOX 16621, WEST PALM BEACH, FL 33416 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEARINGEN, JOHN C | Agent | 1800 OLD OKEECHOBEE ROAD, SUITE 201, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| SWEARINGEN, JOHN C | Director | 1800 OLD OKEECHOBEE RD, STE 201, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| SWEARINGEN, JOHN C | President | 1800 OLD OKEECHOBEE RD, STE 201, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| SWEARINGEN, JOHN C | Treasurer | 1800 OLD OKEECHOBEE RD, STE 201, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| SWEARINGEN, JOHN C | Secretary | 1800 OLD OKEECHOBEE RD, STE 201, WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1800 OLD OKEECHOBEE RD, SUITE 201, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1800 OLD OKEECHOBEE ROAD, SUITE 201, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | SWEARINGEN, JOHN C | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1800 OLD OKEECHOBEE RD, SUITE 201, WEST PALM BEACH, FL 33409 | No data |
| NAME CHANGE AMENDMENT | 1992-01-13 | SWEARINGEN & ASSOCIATES, INC. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VALENTINE EVELYN GE VS SWEARINGEN & ASSOCIATES, INC., THE OAKS OF SUMMIT LAKE HOMEOWNERS ASSOCIATION, INC., RODOLPHUS JACKSON, DECEASED, SHARON D. CARTER AND SECRETARY OF HOUSING AND URBAN DEVELOPMENT | 5D2021-0262 | 2021-01-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Valentine Evelyn Ge |
| Role | Appellant |
| Status | Active |
| Representations | David N. Glassman |
| Name | Rodolphus Jackson, Deceased |
| Role | Appellee |
| Status | Active |
| Name | Sharon D. Carter |
| Role | Appellee |
| Status | Active |
| Name | Secretary of Housing and Urban Development |
| Role | Appellee |
| Status | Active |
| Name | SWEARINGEN & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | John Forney Rudy, III, Bruce Hornstein, John L. DI Maso, Michael Rodriguez Reedman, Erik F. Whynot |
| Name | THE OAKS OF SUMMIT LAKE HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Evellen H. Jewett |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-09-24 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED |
| Docket Date | 2021-01-29 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2021-01-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ FILED 11/5/20 |
| On Behalf Of | Valentine Evelyn Ge |
| Docket Date | 2021-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CIRCUIT COURT RECORDS- IB FILED 7/27/20; AB 9/25/20; RB 11/5/20. OA REQUEST 12/14/20 |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/15/20 |
| On Behalf Of | Valentine Evelyn Ge |
| Docket Date | 2021-01-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| On Behalf Of | Valentine Evelyn Ge |
| Docket Date | 2021-01-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| Dom/For AR | 2011-05-27 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
