| Entity Name: | SWEARINGEN & ASSOCIATES SURPLUS TRUSTEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWEARINGEN & ASSOCIATES SURPLUS TRUSTEE, 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: | 13 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000023197 |
| FEI/EIN Number |
47-3771435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 OLD OKEECHOBEE RD, 201, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1800 OLD OKEECHOBEE RD, 201, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEARINGEN JOHN C | President | 1800 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409 |
| SWEARINGEN JOHN C | Treasurer | 1800 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409 |
| SWEARINGEN JOHN C | Secretary | 1800 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409 |
| HORNSTEIN BRUCE | Agent | 1800 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409 |
| SWEARINGEN JOHN C | Director | 1800 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1800 OLD OKEECHOBEE RD, 201, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1800 OLD OKEECHOBEE RD, 201, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1800 OLD OKEECHOBEE ROAD, SUITE 201, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-15 |
| ANNUAL REPORT | 2015-04-20 |
| Domestic Profit | 2014-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
