| Entity Name: | SWANEY & ASSOCIATES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANEY & ASSOCIATES OF FLORIDA, 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: | 02 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000065886 |
| FEI/EIN Number |
650522675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2199 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANEY STEPHEN K | President | 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| STINSON LOUIS J | Secretary | 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| STEWART AGENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 2199 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 2199 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-10 | STEWART AGENT SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 2199 PONCE DE LEON BLVD., SUITE 301, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-05 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
