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SOUTHWEST HOUSING COMPLIANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHWEST HOUSING COMPLIANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 30 May 2012 (13 years ago)
Date of dissolution: 17 Dec 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Dec 2015 (9 years ago)
Document Number: F12000002288
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1124 SOUTH IH-35, AUSTIN, TX, 78704
Mail Address: 1124 SOUTH IH-35, AUSTIN, TX, 78704
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Richie Carl SJr. Director 1124 SOUTH IH-35, AUSTIN, TX, 78704
Carrington Edwina Chairman 1124 South IH 35, AUSTIN, TX, 78704
Bailey Charles Vice Chairman 1124 SOUTH IH-35, AUSTIN, TX, 78704
Gerber Michael GJr. President 1124 SOUTH IH-35, AUSTIN, TX, 78704
Cummings Michael Vice President 1124 SOUTH IH-35, AUSTIN, TX, 78704
Paciocco Judith S Secretary 1124 SOUTH IH-35, AUSTIN, TX, 78704
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-12-17 - -
REGISTERED AGENT NAME CHANGED 2014-07-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
WITHDRAWAL 2015-12-17
ANNUAL REPORT 2015-01-07
Reg. Agent Change 2014-07-23
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-07
Foreign Non-Profit 2012-05-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State