| Entity Name: | SWAINE, HARRIS & WOHL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAINE, HARRIS & WOHL, P.A. 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: | 30 Aug 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2019 (6 years ago) |
| Document Number: | P94000064831 |
| FEI/EIN Number |
650515722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| Mail Address: | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWAINE & HARRIS, P.A. 401(K) PROFIT SHARING PLAN | 2023 | 650515722 | 2024-04-18 | SWAINE, HARRIS & WOHL, P.A. | 15 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | MICHAEL SWAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8633851549 |
| Plan sponsor’s address | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | J. MICHAEL SWAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8633851549 |
| Plan sponsor’s address | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | J. MICHAEL SWAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8633851549 |
| Plan sponsor’s address | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-03 |
| Name of individual signing | J. MICHAEL SWAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8633851549 |
| Plan sponsor’s address | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-21 |
| Name of individual signing | JACK MICHAEL SWAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-21 |
| Name of individual signing | JACK MICHAEL SWAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWAINE J. MICHAEL | Director | 425 S. COMMERCE AVE., SEBRING, FL |
| SWAINE J. MICHAEL | Vice President | 425 S. COMMERCE AVE., SEBRING, FL |
| HARRIS, III BERT J | Director | 401 DAL HALL BLVD, LAKE PLACID, FL, 33852 |
| HARRIS, III BERT J | President | 401 DAL HALL BLVD, LAKE PLACID, FL, 33852 |
| SWAINE ROBERT S | Director | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| SWAINE ROBERT S | Vice President | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| Wohl Thomas J | Director | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| Wohl Thomas J | Secretary | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| Wohl Thomas J | Treasurer | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| SWAINE ROBERT S | Agent | 425 S. COMMERCE AVE., SEBRING, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018543 | SWAINE HARRIS & WOHL | ACTIVE | 2019-02-06 | 2029-12-31 | - | 425 S. COMMERCE AVENUE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-01-10 | SWAINE, HARRIS & WOHL, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | SWAINE, ROBERT S | - |
| NAME CHANGE AMENDMENT | 2008-06-24 | SWAINE & HARRIS, P.A. | - |
| NAME CHANGE AMENDMENT | 2000-03-02 | SWAINE, HARRIS & SHEEHAN, P.A. | - |
| NAME CHANGE AMENDMENT | 1996-01-05 | SWAINE, HARRIS, SHEEHAN & MCCLURE, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| Name Change | 2019-01-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7243977010 | 2020-04-07 | 0455 | PPP | 425 S. COMMERCE AVE, SEBRING, FL, 33870-3702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
