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  5. SWANN HADLEY STUMP DIETRICH & SPEARS, P.A.

SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. - Florida Company Profile

Company Details

Entity Name: SWANN HADLEY STUMP DIETRICH & SPEARS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANN HADLEY STUMP DIETRICH & SPEARS, 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: 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: 17 Jan 1995 (30 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P95000004219
FEI/EIN Number 593291351

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL, 32789, US
Mail Address: 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2021 593291351 2022-10-04 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2021 593291351 2022-05-10 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2020 593291351 2021-07-26 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2019 593291351 2020-05-19 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2018 593291351 2019-07-30 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2017 593291351 2018-07-13 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2016 593291351 2017-08-24 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 200 E NEW ENGLAND AVE STE 300, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2015 593291351 2016-09-30 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 1031 W. MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2014 593291351 2015-10-12 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 1031 W. MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789
SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 401(K) PLAN 2013 593291351 2014-07-18 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 4076472777
Plan sponsor’s address 1031 W. MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789

Key Officers & Management

Name Role Address
HADLEY RALPH V President 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789
STUMP JOHN R Treasurer 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789
DIETRICH D. PAUL II Secretary 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789
HADLEY RALPH V Agent 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2017-01-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 2011-10-03 SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. -
REGISTERED AGENT NAME CHANGED 1995-01-26 HADLEY, RALPH VIII -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9502658303 2021-01-30 0491 PPS 200 E New England Ave Ste 300, Winter Park, FL, 32789-4345
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355929
Loan Approval Amount (current) 355929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4345
Project Congressional District FL-10
Number of Employees 23
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 358647.9
Forgiveness Paid Date 2021-11-17

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STUMP JOHN R

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DIETRICH D. PAUL II

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Companies related by address

200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL, 32789, US

ANDEX CAPITAL, LLC YUNUS CAN, LLC BIANCA REAL ESTATE LLC AHEAD REAL ESTATE SERVICES, LLC GOLDEN PALM HOMES, LLC OZENS LLC RACHEL'S PROPERTIES LLC

200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL, 32789, US

ANDEX CAPITAL, LLC YUNUS CAN, LLC BIANCA REAL ESTATE LLC AHEAD REAL ESTATE SERVICES, LLC GOLDEN PALM HOMES, LLC OZENS LLC RACHEL'S PROPERTIES LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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