| Entity Name: | SWINNEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWINNEY & 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: | 29 Dec 2000 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P00000118030 |
| FEI/EIN Number |
593696981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 SUNNYSIDE STREET, PENSACOLA, FL, 32507 |
| Mail Address: | 5 MARIETTA AVENUE, PENSACOLA, FL, 32507 |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWINNEY & ASSOCIATES, INC., ALABAMA | 000-942-217 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SWINNEY DAVID MARK D | Director | 5 MARIETTA AVENUE, PENSACOLA, FL, 32507 |
| SWINNEY David Mark V | Secretary | 5 MARIETTA AVENUE, PENSACOLA, FL, 32507 |
| SWINNEY David M | Agent | 5 MARIETTA AVENUE, PENSACOLA, FL, 32507 |
| SWINNEY DAVID MARK D | President | 5 MARIETTA AVENUE, PENSACOLA, FL, 32507 |
| SWINNEY David Mark V | Treasurer | 5 MARIETTA AVENUE, PENSACOLA, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | SWINNEY, David Mark | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 3603 SUNNYSIDE STREET, PENSACOLA, FL 32507 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 3603 SUNNYSIDE STREET, PENSACOLA, FL 32507 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 5 MARIETTA AVENUE, PENSACOLA, FL 32507 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
