| Entity Name: | SWELL CONSTRUCTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWELL CONSTRUCTION CO. 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: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 27 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | P96000067513 |
| FEI/EIN Number |
593053579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 N CENTRAL AVENUE, OVIEDO, FL, 32765, US |
| Mail Address: | PO BOX 621419, OVIEDO, FL, 32762, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WREN MARION O | President | 320 N. CENTRAL AVENUE, OVIEDO, FL, 32765 |
| WREN MARION O | Director | 320 N. CENTRAL AVENUE, OVIEDO, FL, 32765 |
| WREN MARION O | Agent | 22487 FT. CHRISTMAS ROAD, CHRISTMAS, FL, 32709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 320 N CENTRAL AVENUE, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 320 N CENTRAL AVENUE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 22487 FT. CHRISTMAS ROAD, CHRISTMAS, FL 32709 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-27 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-06-24 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309388239 | 0420600 | 2005-09-19 | PINES OF LAKE APOPKA, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102438868 |
| Type | Referral |
| Activity Nr | 202561486 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-02-22 |
| Abatement Due Date | 2006-04-07 |
| Current Penalty | 4725.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2006-02-22 |
| Abatement Due Date | 2006-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
