SWIMMER INSURANCE AGENCY, INC. is a South Dakota corporation, registered on January 17, 2006. It is based at 725 Providence Rd., Suite 1000, Charlotte, NC, 28207. The company has since been marked inactive on the South Dakota register, is registered under company number FB030284 and carries EIN 560670548. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in North Carolina. Public records for the company include 1 SoS registration, 1 E-Verify record and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SWIMMER INSURANCE AGENCY, INC. |
|---|---|
| Principal address | 725 Providence Rd., Suite 1000Charlotte28207NCUnited States |
| Mailing address | 725 PROVIDENCE RD., SUITE 1000, CHARLOTTE, NC, 28207 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | North Carolina (foreign registration) |
| Home company | SWIMMER INSURANCE AGENCY, INC. · Merged |
| Registered | 17 January 2006 (over 20 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB030284 |
| EIN | 560670548 |
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| Employees (modeled) | ≈24 employees2018 |
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| Workforce size | 20 to 99 employees · updated 17 May 2021 |
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| Hiring sites | 1 site in North Carolina |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $3.8M2018 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SWIMMER INSURANCE AGENCY, INC. | 2006-01-17 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FB030284 Jurisdiction Foreign · CorporationFormed in North Carolina Principal address 725 Providence Rd., Suite 1000, Charlotte, NC, 28207 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alabama | Swimmer Insurance Agency Inc | 2005-09-09 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | SWIMMER INSURANCE AGENCY, INC. | 2004-07-22 | CORPORATION SERVICE COMPANY | GOLDBERG & DAVISOfficerDAVID A. SWIMMEROfficer2 more | Revoked | |
| Arizona | SWIMMER INSURANCE AGENCY, INC. | 1999-08-20 | CORPORATION SERVICE COMPANY | Craig B. KatzmanOfficer, ShareholderDavid A. SwimmerOfficer, Director, Shareholder1 more | Inactive | |
| Colorado | SWIMMER INSURANCE AGENCY, INC. | 2001-01-19 | Corporation Service Company | — | Withdrawn | |
| District of Columbia | SWIMMER INSURANCE AGENCY INC. | 2006-09-14 | COGENCY GLOBAL Inc | — | Revoked | |
| Iowa | SWIMMER INSURANCE AGENCY, INC | 2004-04-13 | CORPORATION SERVICE COMPANY | DAVID A SWIMMEROfficerCRAIG B KATZMANOfficer | Inactive | |
| Illinois | SWIMMER INSURANCE AGENCY, INC. | 2005-08-01 | ILLINOIS CORPORATION SERVICE C | — | Withdrawn | |
| Indiana | SWIMMER INSURANCE AGENCY, INC. | 2005-09-15 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Kentucky | SWIMMER INSURANCE AGENCY, INC. | 2002-07-11 | KY SECRETARY OF STATE | CRAIG B. KATZMANOfficerDAVID A. SWIMMEROfficer, Director1 more | Inactive | |
| Louisiana | SWIMMER INSURANCE AGENCY, INC. | 2005-08-18 | CORPORATION SERVICE COMPANY | DAPHNE S. WILLIAMS (CFO)OfficerDAVID A. SWIMMEROfficer, Director1 more | Inactive | |
| Maryland | SWIMMER INSURANCE AGENCY, INC | 2001-09-04 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Suspended | |
| Missouri | SWIMMER INSURANCE AGENCY, INC. | 2002-08-06 | (Secretary of State) | Daphne S. WilliamsOfficerDavid A. SwimmerDirector, Officer1 more | Dissolved | |
| Montana | SWIMMER INSURANCE AGENCY, INC. | 2012-08-28 | CORPORATION SERVICE COMPANY | DAVID A SWIMMEROfficer, DirectorCRAIG B KATZMANOfficer1 more | Revoked | |
| North Carolina | SWIMMER INSURANCE AGENCY, INC. | 1958-06-30 | — | Swimmer, DavidOfficerKatzman, CraigOfficer | Merged | |
| North Dakota | SWIMMER INSURANCE AGENCY, INC. | 2006-01-23 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| New Hampshire | SWIMMER INSURANCE AGENCY, INC. | 2004-04-14 | CORPORATION SERVICE COMPANY | Daphne S WilliamsOfficerDavid A SwimmerOfficer, Director1 more | Suspended | |
| New Mexico | SWIMMER INSURANCE AGENCY, INC. | 2005-07-13 | C T CORPORATION SYSTEM | SWIMMER HARRY SOfficerKATZ MAN CRAIG BOfficer3 more | Revoked | |
| Nevada | SWIMMER INSURANCE AGENCY, INC. | 2004-05-17 | CORPORATION SERVICE COMPANY* | DAVID A SWIMMERDirector, OfficerCRAIG B KATZMANOfficer | Withdrawn | |
| New York | SWIMMER INSURANCE AGENCY, INC. | 2002-07-10 | CORPORATION SERVICE COMPANY | DAVID A SWIMMEROfficer | Inactive | |
| Ohio | SWIMMER INSURANCE AGENCY, INC. | 2005-07-11 | CORPORATION SERVICE COMPANY | — | Dissolved | |
| Oklahoma | SWIMMER INSURANCE AGENCY, INC. | 2003-08-26 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Pennsylvania | SWIMMER INSURANCE AGENCY, INC. | 2003-10-24 | — | SHARON DAVISOfficer | Active | |
| Rhode Island | Swimmer Insurance Agency, Inc. | 2004-08-24 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Carolina | SWIMMER INSURANCE AGENCY INC. | 2001-01-17 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Texas | Swimmer Insurance Agency, Inc. | 2007-11-07 | Serve Secretary of State for mailing to | DAVID A SWIMMEROfficer, DirectorCRAIG B KATZMANDirector, Officer | Withdrawn | |
| Utah | SWIMMER INSURANCE AGENCY, INC. | 2004-04-13 | CORPORATION SERVICE COMPANY | DAVID A SWIMMERDirector, OfficerDAPHNE WILLIAMS - CFOOfficer1 more | Inactive | |
| Virginia | SWIMMER INSURANCE AGENCY, INC. | 2008-04-08 | CORPORATION SERVICE COMPANY | DAVID A SWIMMERDirector, OfficerCRAIG B KATZMANOfficer1 more | Inactive | |
| Vermont | SWIMMER INSURANCE AGENCY, INC. | 2005-09-12 | CORPORATION SERVICE COMPANY | David A. SwimmerOfficer, DirectorDaphne S. WilliamsOfficer1 more | Suspended | |
| Washington | SWIMMER INSURANCE AGENCY, INC. | 2008-01-02 | CT CORPORATION SYSTEM | BRIAN MELTSNERDirectorCRAIG KATZMANDirector4 more | Dissolved | |
| Wyoming | Swimmer Insurance Agency, Inc. | 1999-10-07 | No Agent | — | Revoked | |
| Wyoming | Swimmer Insurance Agency, Inc. | 2005-10-03 | — | David M BolingOfficerHarry S SwimmerOfficer4 more | Withdrawn | |
Companies and people linked to SWIMMER INSURANCE AGENCY, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| North Carolina | 20 to 99 | 1 | 12/6/2011 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by SWIMMER INSURANCE AGENCY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈24 · plan year 2018 |
|---|---|
| Est. annual revenue (modeled) | $3.8M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 19 plan years filed, 1999–2018 |
| Sponsor EIN | 56-0670548 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2018 | ≈24 | 28 (22 active) | — | $3.8M | 401(k) | |
| 2017 | ≈24 | 29 (22 active) | $1.8M | $6.5M | 401(k) | |
| 2016 | ≈24 | 27 (22 active) | $4.1M | $5.5M | 401(k) | |
| 2015 | ≈22 | 25 (20 active) | $3.6M | $4.7M | 401(k) | |
| 2014 | ≈22 | 25 (20 active) | $4.3M | $4.4M | 401(k) | |
| 2013 | ≈27 | 24 | $4.2M | $2.9M | 401(k) | |
| 2012 | ≈22 | 23 (20 active) | $3.8M | $2.6M | 401(k) | |
| 2011 | ≈22 | 25 (20 active) | $3.6M | $2.6M | 401(k) | |
| 2010 | ≈23 | 23 (21 active) | $3.8M | $2.9M | 401(k) | |
| 2009 | ≈22 | 22 (20 active) | $4.6M | $3.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| SWIMMER INSURANCE AGENCY, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to SWIMMER INSURANCE AGENCY, INC. in the South Dakota Secretary of State register, in alphabetical order.
3 companies are registered at 725 Providence Rd., Suite 1000, Charlotte — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/3176-3852-1839.