| Entity Name: | SWAIN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAIN CONSTRUCTION, 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: | 22 Apr 2021 (4 years ago) |
| Document Number: | P21000036200 |
| FEI/EIN Number |
20-8747142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 Turtle Cove, Panama City Beach, FL, 32413, US |
| Mail Address: | 302 Turtle Cove, Panama City Beach, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Swain Gregory N | Director | 302 Turtle Cove, Panama City Beach, FL, 32413 |
| Swain Gregory N | President | 302 Turtle Cove, Panama City Beach, FL, 32413 |
| Swain Gregory N | Vice President | 302 Turtle Cove, Panama City Beach, FL, 32413 |
| Swain Gregory N | Secretary | 302 Turtle Cove, Panama City Beach, FL, 32413 |
| Swain Gregory N | Treasurer | 302 Turtle Cove, Panama City Beach, FL, 32413 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 302 Turtle Cove, Panama City Beach, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 302 Turtle Cove, Panama City Beach, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | BUSINESS FILINGS INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 302 Turtle Cove, Panama City Beach, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 302 Turtle Cove, Panama City Beach, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| Domestic Profit | 2021-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343935540 | 0419700 | 2019-04-05 | 13300 ALLANTON ROAD, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1394443 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1441900 |
| Type | Inspection |
| Activity Nr | 1394469 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1393116 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1391225 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260760 A01 |
| Issuance Date | 2019-10-02 |
| Current Penalty | 13260.0 |
| Initial Penalty | 13260.0 |
| Contest Date | 2019-11-20 |
| Nr Instances | 3 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.760(a)(1): Each employee engaged in a steel erection activity who is on a walking/working surface with an unprotected side or edge more than 15 feet (4.6 m) above a lower level was not protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems, or fall restraint systems: a. On or about April 3, 2019, on the 1:12 pitch 240-foot x 60-foot metal roof 7 employees were walking and working on the roof removing old and installing new metal roof panels with an unprotected skylight, without proper use of complete fall protection systems to protect from falling through the uncovered and unguarded plastic skylight panel flush with the roof, being exposed to 32-foot fall hazard. b. On or about April 3, 2019, on the 1:12 pitch 240-foot x 60-foot metal roof 7 employees were walking and working on the roof removing old and installing new metal roof panels, without proper use of complete fall protection systems to protect from falling through the uncovered and unguarded approximately 74-foot length x 2-foot wide opening at top of roof ridge, being exposed to 32-foot fall hazard. c. On or about April 3, 2019, on the 1:12 pitch, 240-foot x 60-foot metal roof, 7 employees were walking and working on the roof removing old and installing new metal roof panels, without use of any fall protection systems to include a complete personal fall protection/restraint system to protect from falling at the unprotected roof edges, being exposed to 30-foot along east roof edge and 15-foot 6-inch along west roof edge fall hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D21 |
| Issuance Date | 2019-10-02 |
| Current Penalty | 5834.0 |
| Initial Penalty | 5834.0 |
| Contest Date | 2019-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(21): Personal fall arrest systems were not inspected prior to each use for wear, damage, and other deterioration, and/or defective components were not removed from service: a. On or about April 3, 2019, the employer had 1 of 3 safety ropes that were connected to anchors and available for employee use, that had worn damaged fibers and defective safety latches that would not close back when released, that had not been removed from service. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-06-07 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2016-08-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-06-23 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. On June 7, 2016, on the 7:12 pitch roof, employees performing roofing work were not protected from a 13 feet fall hazard by the use of a fall protection system. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2016-06-23 |
| Abatement Due Date | 2016-07-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part: a) Management commitment and leadership b) Assignment of Responsibility c) Identification and control of hazards d) Training and education e) Recordkeeping and hazard analysis f) First aid, medical training and assistance g) Frequent and regular inspections a. On June 7, 2016, the employer did not have a written safety and health program. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6656168504 | 2021-03-04 | 0491 | PPS | 302 Turtle Cv, Panama City Beach, FL, 32413-8441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2455147301 | 2020-04-29 | 0491 | PPP | 302 TURTLE CV, PANAMA CITY BEACH, FL, 32413-8441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
