| Entity Name: | SWAIN AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAIN AND 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: |
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: | 15 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000003518 |
| FEI/EIN Number |
650383502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11911 US HWY ONE, STE 201, N PALM BEACH, FL, 33408, US |
| Mail Address: | 141 INTRACOASTAL CIR, TEQUESTA, FL, 33469, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAIN GARY | President | 141 INTRACOASTAL CIR, TEQUESTA, FL |
| SWAIN RITA | Vice President | 141 INTRACOASTAL CIR, TEQUESTA, FL |
| SWAIN GARY L | Agent | 141 INTRACOASTAL CIR, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-21 | 11911 US HWY ONE, STE 201, N PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-21 | 11911 US HWY ONE, STE 201, N PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-21 | 141 INTRACOASTAL CIR, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
