CENTRAL BANK SOUTHWEST FLORIDA - Florida Company Profile
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| Entity Name: | CENTRAL BANK SOUTHWEST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F09000005116 |
| FEI/EIN Number | 411612088 |
| Address: | 945 Winnetka Avenue N, Golden Valley, MN, 55427, US |
| Mail Address: | 945 Winnetka Avenue N, Golden Valley, MN, 55427, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| WEISE KURT | Chairman | 945 WINNETKA AVE.N., SUITE 145, GOLDEN VALLEY, MN, 55427 |
| MORRISON JOHN M | Vice Chairman | 3093 FORT CHARLES DRIVE, NAPLES, FL, 34102 |
| ALBERT LARRY | President | 945 WINNETKA AVE.N., SUITE 145, GOLDEN VALLEY, MN, 55427 |
| ALBERT LARRY | Director | 945 WINNETKA AVE.N., SUITE 145, GOLDEN VALLEY, MN, 55427 |
| MITCH JOYCE | Vice President | 945 WINNETKA AVE.N., GOLDEN VALLEY, MN, 55427 |
| COOK MITCH | Director | 6640 SHADY OAK DRIVE, EDEN PRAIRIE, MN, 55344 |
| DURKIN MICHAEL | REGI | 1520 ROYAL PALM SQUARE, STE. 100, FORT MYERS, FL, 33919 |
| DURKIN MICHAEL | Agent | 1520 ROYAL PALM SQUARE, STE.100, FORT MYERS, FL, 339191036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 945 Winnetka Avenue N, Golden Valley, MN 55427 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 945 Winnetka Avenue N, Golden Valley, MN 55427 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | DURKIN, MICHAEL | - |
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| BANK OF NAPLES VS LOIS A. MC SWEENEY | 2D2012-4742 | 2012-09-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CENTRAL BANK SOUTHWEST FLORIDA |
| Role | Appellant |
| Status | Active |
| Name | BANK OF NAPLES |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD M. TREISER, ESQ., GEORGE COMPTON - CRAIG, ESQ. |
| Name | LOIS A. MC SWEENEY |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS A. WOOD, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-06-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee's compliance with this court's March 7, 2017, order is overdue. Within 10 days of the date of this order, Appellee shall respond to Appellant's status report and notice of voluntary dismissal and shall address the propriety of a dismissal during the pendency of a Chapter 13 bankruptcy proceeding when the debtor was the defendant in the trial court but the appellee in the appeals court. Failure to comply may result in the imposition of sanctions. |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellee shall respond to this court's March 7, 2017, order within 10 days of the date of this order. |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellee shall respond to the appellant's status report and notice of voluntary dismissal within 10 days of the date of this order. The appellee shall address the propriety of a dismissal during the pendency of a Chapter 13 bankruptcy proceeding when the debtor was the defendant in the trial court but the appellee in the appeals court. |
| Docket Date | 2017-03-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2017-03-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S REPORT ON STATUS OF BANKRUPTCY FILED BY APPELLEE |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2017-02-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within 15 days of this order the appellant shall file a status report on the bankruptcy stay. |
| Docket Date | 2015-11-03 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ JT-Within 15 days of this order the appellant shall file a status report on the bankruptcy stay. |
| Docket Date | 2013-06-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AA Richard M. Treiser, Esq. 0285552 |
| Docket Date | 2013-06-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report/bankruptcy ~ B.R. Tic Cab/CM |
| Docket Date | 2013-01-30 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ B.R. tic cab/CMc |
| Docket Date | 2013-01-15 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2012-12-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ AB or proceed without |
| Docket Date | 2012-12-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2012-11-16 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2012-10-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ NOTICE OF WITHDRAWAL FILED ON 12/13/12 AA Richard M. Treiser, Esq. 0285552 |
| Docket Date | 2012-10-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 10/05/12 |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2012-09-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ wall/JB |
| Docket Date | 2012-09-21 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2012-09-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BANK OF NAPLES |
| Docket Date | 2012-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-21 |
| Foreign Profit | 2009-12-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State