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PATRICK SWANEY INSURANCE AGENCY, INC - Florida Company Profile

Company Details

Entity Name: PATRICK SWANEY INSURANCE AGENCY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PATRICK SWANEY INSURANCE AGENCY, 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: 31 Mar 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P08000032697
FEI/EIN Number 262291399

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

Address: 814 SW Pine Island Rd, CAPE CORAL, FL, 33991, US
Mail Address: 814 SW Pine Island Rd, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANEY PATRICK A President 814 SW Pine Island Rd, CAPE CORAL, FL, 33991
SWANEY PATRICK A Agent 814 SW Pine Island Rd, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100116 SWANEY INSURANCE AGENCY EXPIRED 2018-09-10 2023-12-31 - 814 SW PINE ISLAND RD, UNIT 205, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 814 SW Pine Island Rd, #205, CAPE CORAL, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 814 SW Pine Island Rd, #205, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2013-01-17 814 SW Pine Island Rd, #205, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2012-02-16 SWANEY, PATRICK A -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State