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MCSWAIN CUSTOMS, INC. - Florida Company Profile

Company Details

Entity Name: MCSWAIN CUSTOMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCSWAIN CUSTOMS, 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: 04 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000072847
FEI/EIN Number 201692448

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

Address: 61 CITRUS AVE, DUNEDIN, FL, 34698
Mail Address: P.O. BOX 13, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELMS MCSWAIN President 61 CITRUS AVE, DUNEDIN, FL, 34698
HELMS MCSWAIN Secretary 61 CITRUS AVE, DUNEDIN, FL, 34698
HELMS MCSWAIN Treasurer 61 CITRUS AVE, DUNEDIN, FL, 34698
WINN MARVIN Agent 131 FIRST STREET NW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-12
Domestic Profit 2004-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State