| Entity Name: | NAIFA - SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 02 May 1973 (52 years ago) |
| Date of dissolution: | 19 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | 726303 |
| FEI/EIN Number |
650162544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 SE 19th Street, Cape Coral, FL, 33990, US |
| Mail Address: | PO BOX 2337, FORT MYERS, FL, 33902 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pease Andrew | President | 4830 West Kennedy Blvd, Tampa, FL, 33609 |
| Walker Teri L | Vice President | 11741 Palm Beach Blvd, Fort Myers, FL, 33905 |
| McDuffie Robert | Nati | PO Box 27174, El Jobean, FL, 33927 |
| Santiago Janet S | Agent | 303 SE 19th Street, Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2018-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 303 SE 19th Street, Cape Coral, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 303 SE 19th Street, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | Santiago, Janet S | - |
| NAME CHANGE AMENDMENT | 2008-07-14 | NAIFA - SOUTHWEST FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | 303 SE 19th Street, Cape Coral, FL 33990 | - |
| REINSTATEMENT | 2004-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-10-12 | SOUTHWEST FLORIDA ASSOCIATION OF INSURANCE & FINANCIAL ADVISORS, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-11-19 |
| ANNUAL REPORT | 2018-08-08 |
| ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
