| Entity Name: | SOUTHWEST INVESTMENT AND MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST INVESTMENT AND MANAGEMENT CORP. 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: | 15 Dec 1975 (49 years ago) |
| Date of dissolution: | 23 Apr 1981 (44 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 1981 (44 years ago) |
| Document Number: | 490643 |
| FEI/EIN Number |
591725727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 3251 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONSALVES, R. K. | President | 5250 LAKESHORE RD., BURLINGTON,ONTAR.,CA |
| GONSALVES, R. K. | Director | 5250 LAKESHORE RD., BURLINGTON,ONTAR.,CA |
| GONSALVES, ZENA | Vice President | 5250 LAKESHORE RD., BURLINGTON,ONTAR.,CA |
| GONSALVES, ZENA | Director | 5250 LAKESHORE RD., BURLINGTON,ONTAR.,CA |
| DEPASS,RODNEY | Secretary | 5250 LAKESHORE RD., BURLINGTON,ONTAR.,CA |
| DEPASS,RODNEY | Director | 5250 LAKESHORE RD., BURLINGTON,ONTAR.,CA |
| GROVES,GRAHAM | Treasurer | RT. 3, BOX 213 W, EDINBURG, TX |
| GROVES,GRAHAM | Director | RT. 3, BOX 213 W, EDINBURG, TX |
| GROVES,GRAHAM | Agent | 3251 PONCE DE LEON #270, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1981-04-23 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
