| Entity Name: | SOUTHWEST FLORIDA WATERFRONT LOTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 30 Oct 1989 (35 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A29141 |
| FEI/EIN Number |
650171527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 UNIVERSITY DRIVE, SUITE 260, FT. MYERS, FL, 33907 |
| Mail Address: | 12800 UNIVERSITY DRIVE, SUITE 260, FT. MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE A. RAIMONDI | Agent | 12800 UNIVERSITY DRIVE, FT. MYERS, FL, 33907 |
| MARINER CAPITAL MGMT,INC | General Partner | 12800 UNIVERSITY DRIVE, SUITE 675, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-04 | 12800 UNIVERSITY DRIVE, SUITE 260, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-04 | 12800 UNIVERSITY DRIVE, SUITE 260, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-04 | 12800 UNIVERSITY DRIVE, SUITE 260, FT. MYERS, FL 33907 | - |
| AMENDMENT | 1991-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-26 | LAWRENCE A. RAIMONDI | - |
| AMENDMENT | 1990-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-12-31 |
| ANNUAL REPORT | 1997-10-17 |
| ANNUAL REPORT | 1996-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
