| Entity Name: | SWAFFORD INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAFFORD INSURANCE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2008 (17 years ago) |
| Document Number: | P08000078916 |
| FEI/EIN Number |
263247160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3044 W BEARSS AVE, TAMPA, FL, 33618 |
| Mail Address: | 3044 W BEARSS AVE, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAFFORD JAMI L | President | 3044 W BEARSS AVE, TAMPA, FL, 33618 |
| Swafford Randall B | Treasurer | 3044 W BEARSS AVE, TAMPA, FL, 33618 |
| MCKEE ELIZABETH M | Agent | 1401 E 22nd Ave, Tampa, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1401 E 22nd Ave, Tampa, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-22 | 3044 W BEARSS AVE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-22 | 3044 W BEARSS AVE, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-10-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5118877300 | 2020-04-30 | 0455 | PPP | 3044 W Bearss Ave,, Tampa, FL, 33618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
