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MARGINIAN SWARTZ, P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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