| Entity Name: | SWAINE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAINE & ASSOCIATES, 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: | 21 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jan 2019 (6 years ago) |
| Document Number: | P13000054044 |
| FEI/EIN Number |
46-3072101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| Mail Address: | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASH NEAL B | President | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| NASH NEAL B | Secretary | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| NASH NEAL B | Treasurer | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| NASH NEAL B | Director | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| SUTTON RODNEY A | Vice President | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| Sutton Rodney A | Agent | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | Sutton, Rodney A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 120 EAST MAIN STREET, SUITE A, PENSACOLA, FL 32502 | - |
| AMENDMENT | 2019-01-09 | - | - |
| AMENDMENT | 2013-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-15 |
| Amendment | 2019-01-09 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
