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SOUTHWEST BUSINESS CORPORATION - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST BUSINESS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Feb 2005 (20 years ago)
Document Number: F05000001104
FEI/EIN Number 751553739

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216, US
Mail Address: 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
AMATO CHARLES E Chairman 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216
AMATO CHARLES E Director 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216
AMATO CHARLES E Secretary 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216
AMATO CHARLES E Treasurer 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216
DUDLEY GARY L President 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216
DUDLEY GARY L Director 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX 78216 -
CHANGE OF MAILING ADDRESS 2014-03-24 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX 78216 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2005-11-29 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-18

CFPB Complaint

Date:
2025-04-10
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
In progress
CFPB Link:
View complaint on CFPB website
Date:
2025-01-15
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-17
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-08-20
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2023-12-20
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

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Companies related by address

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SWBC PROFESSIONAL EMPLOYER SERVICES I, LLC SWBC INVESTMENT ADVISORY SERVICES LLC SWBC PROFESSIONAL EMPLOYER SERVICES III, LLC SWBC PROFESSIONAL EMPLOYER SERVICES IV, LLC SWBC PROFESSIONAL EMPLOYER SERVICES V, LLC SWBC INVESTMENT SERVICES, LLC SWBC LIFE INSURANCE AGENCY, INC.

9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216, US

SWBC PROFESSIONAL EMPLOYER SERVICES I, LLC SWBC INVESTMENT ADVISORY SERVICES LLC SWBC PROFESSIONAL EMPLOYER SERVICES III, LLC SWBC PROFESSIONAL EMPLOYER SERVICES IV, LLC SWBC PROFESSIONAL EMPLOYER SERVICES V, LLC SWBC INVESTMENT SERVICES, LLC SWBC LIFE INSURANCE AGENCY, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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