| Entity Name: | SWAIN CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAIN CAPITAL 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: | 20 Apr 2015 (10 years ago) |
| Document Number: | P15000036442 |
| FEI/EIN Number |
47-3902480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 EAST KENNEDY BLVD SUITE 1611, TAMPA, FL, 33602, US |
| Mail Address: | 201 EAST KENNEDY BLVD SUITE 1611, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAIN ROBERT E | President | 2601 WEST WATROUS AVENUE, TAMPA, FL, 33629 |
| SWAIN LINDA D | Vice President | 2601 WEST WATROUS AVENUE, TAMPA, FL, 33629 |
| SWAIN ROBERT E | Agent | 2601 West Watrous Avenue, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 201 EAST KENNEDY BLVD SUITE 1611, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 201 EAST KENNEDY BLVD SUITE 1611, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 201 EAST KENNEDY BLVD SUITE 1611, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 2601 West Watrous Avenue, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6587838401 | 2021-02-10 | 0455 | PPS | 201 E Kennedy Blvd Ste 1640, Tampa, FL, 33602-5181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1589757210 | 2020-04-15 | 0455 | PPP | 101 East Kennedy Blvd, Suite 1820, TAMPA, FL, 33602-5187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
