| Entity Name: | SOUTHWEST FLORIDA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST FLORIDA ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2018 (7 years ago) |
| Document Number: | 345274 |
| FEI/EIN Number |
591263670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | PO BOX 350940, MIAMI, FL, 33135, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHWEST FLORIDA ENTERPRISES, INC., NEW YORK | 266097 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WDBZBLRPARZT56 | 345274 | US-FL | GENERAL | ACTIVE | 1969-04-28 | |||||||||||||||||||
|
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| Legal | c/o Havenick,Alexander, 866 Ponce De Leon Blvd, Coral Gables, US-FL, US, 33134 |
| Headquarters | PO BOX 350940, MIAMI, US-FL, US, 33135 |
Registration details
| Registration Date | 2024-01-09 |
| Last Update | 2024-01-09 |
| Status | ISSUED |
| Next Renewal | 2025-01-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 345274 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHWEST FLORIDA ENTERPRISES DENTAL PLAN | 2013 | 591263670 | 2015-04-11 | SOUTHWEST FLORIDA ENTERPRISES, INC. | 417 | |||||||||||||||||||||||||||||||||||||||||
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| Active participants | 476 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-09 |
| Name of individual signing | LEON REITNAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-09 |
| Name of individual signing | LEON REITNAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-07-01 |
| Business code | 711210 |
| Sponsor’s telephone number | 3056493000 |
| Plan sponsor’s mailing address | 401 NW 38TH CT, MIAMI, FL, 331265638 |
| Plan sponsor’s address | 401 NW 38TH CT, MIAMI, FL, 331265638 |
Number of participants as of the end of the plan year
| Active participants | 476 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-09 |
| Name of individual signing | LEON REITNAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-09 |
| Name of individual signing | LEON REITNAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAVENICK, BARBARA | Director | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK, BARBARA | President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ISADORE | Director | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ISADORE | Vice President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ALEXANDER HAVENICK | Director | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ALEXANDER HAVENICK | Vice President | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ALEXANDER HAVENICK | Secretary | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| SAVIN SCOTT | EVT | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Orozco Harold | Treasurer | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| HAVENICK ALEXANDER | Agent | 866 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000030755 | NAPLES-FT. MYERS GREYHOUND RACING & POKER | ACTIVE | 2021-03-04 | 2026-12-31 | - | 401 NW 38TH COURT, MIAMI, FL, 33126 |
| G21000013512 | BONITA SPRINGS POKER ROOM | ACTIVE | 2021-01-27 | 2026-12-31 | - | 401 NW 38TH CT, MIAMI, FL, 33126 |
| G20000123828 | BONITA SPRINGS POKER ROOM | ACTIVE | 2020-09-23 | 2025-12-31 | - | PO BOX 2567, BONITA SPRINGS, FL, 34133 |
| G10000016220 | NAPLES-FT. MYERS GREYHOUND RACING & POKER | EXPIRED | 2010-02-17 | 2015-12-31 | - | 401 NW 38TH COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 866 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 866 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| AMENDMENT | 2018-05-25 | - | - |
| MERGER | 2013-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000137039 |
| MERGER | 2013-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000136935 |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 866 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | HAVENICK, ALEXANDER | - |
| AMENDMENT | 1984-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000724969 | TERMINATED | 1000000683641 | LEE | 2015-06-23 | 2035-07-01 | $ 467.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-22 |
| Amendment | 2018-05-25 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
