| Entity Name: | SW SOUTHEAST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 09 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F04000005183 |
| FEI/EIN Number |
880469331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| Mail Address: | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS STEPHEN L | Chairman | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| WILLIAMS STEPHEN L | Director | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| WILLIAMS STEPHEN L | President | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| WILLIAMS STEPHEN L | Treasurer | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| WILLIAMS BETTY L | Secretary | 8512 RIVERVIEW DR., RIVERVIEW, FL, 33569 |
| WILLIAMS BETTY L | Agent | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | WILLIAMS, BETTY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-11-02 |
| ANNUAL REPORT | 2005-08-19 |
| Foreign Profit | 2004-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
