SWAINE & COMPANY, INC. - Florida Company Profile
Headquarter
| Entity Name: | SWAINE & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAINE & COMPANY, 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: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P96000103842 |
| FEI/EIN Number |
593423069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 E MAIN STREET, STE A, PENSACOLA, FL, 32502 |
| Mail Address: | 120 E MAIN STREET, STE A, PENSACOLA, FL, 32502 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAINE RONALD E | President | 120 E MAIN STREET STE A, PENSACOLA, FL, 32502 |
| SWAINE RONALD E | Agent | 120 E MAIN STREET, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 120 E MAIN STREET, STE A, PENSACOLA, FL 32502 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 120 E MAIN STREET, STE A, PENSACOLA, FL 32502 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 120 E MAIN STREET, STE A, PENSACOLA, FL 32502 | - |
| AMENDMENT AND NAME CHANGE | 2000-05-10 | SWAINE & COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-03-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State