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SWALM, BOURGEAU & DAVIES, P.A. - Florida Company Profile

Company Details

Entity Name: SWALM, BOURGEAU & DAVIES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWALM, BOURGEAU & DAVIES, 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: 08 Oct 1991 (34 years ago)
Date of dissolution: 11 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2012 (13 years ago)
Document Number: S86041
FEI/EIN Number 650288258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL, 34103, US
Mail Address: 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOURGEAU DAVID C President 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL, 34103
DAVIES CHRISTOPHER N Secretary 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL, 34103
DAVIES CHRISTOPHER N Treasurer 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL, 34103
DAVIES CHRISTOPHER N Agent 2375 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2005-03-25 DAVIES, CHRISTOPHER N -
NAME CHANGE AMENDMENT 2004-08-09 SWALM, BOURGEAU & DAVIES, P.A. -
NAME CHANGE AMENDMENT 2000-03-09 SWALM & BOURGEAU, P.A. -
NAME CHANGE AMENDMENT 1998-12-21 SWALM, MURRELL & SAMOUCE, P.A. -
CHANGE OF PRINCIPAL ADDRESS 1998-02-06 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 1998-02-06 2375 TAMIAMI TRAIL NORTH, SUITE 308, NAPLES, FL 34103 -
NAME CHANGE AMENDMENT 1993-08-23 SWALM & MURRELL, P.A. -
NAME CHANGE AMENDMENT 1992-04-13 SWALM & WISEMAN, P.A. -

Documents

Name Date
Voluntary Dissolution 2012-07-11
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-03-25
Name Change 2004-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State