| Entity Name: | MARGINIAN SWARTZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGINIAN SWARTZ, P.A. 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: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000047199 |
| FEI/EIN Number |
452381537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 Whitaker Road, LUTZ, FL, 33549, US |
| Mail Address: | 310 Whitaker Road, Lutz, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ NICOLE M | Agent | 9778 Kentucky Street, Bonita Springs, FL, 34135 |
| SWARTZ NICOLE M | President | 9778 Kentucky Street, Bonita Springs, FL, 34135 |
| SWARTZ NICOLE M | Director | 9778 Kentucky Street, Bonita Springs, FL, 34135 |
| SWARTZ DANIEL E | Vice President | 9778 Kentucky Street, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 310 Whitaker Road, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 310 Whitaker Road, LUTZ, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 9778 Kentucky Street, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-02-21 |
| Domestic Profit | 2011-05-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
