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SOUTHWEST KEY PROGRAMS, INC.

Company Details

Entity Name: SOUTHWEST KEY PROGRAMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
Status: Active
Date Filed: 25 Nov 2015 (9 years ago)
Document Number: F15000005300
FEI/EIN Number 74-2481167
Address: 6002 JAIN LANE, AUSTIN, TX 78721
Mail Address: 6002 JAIN LANE, AUSTIN, TX 78721
Place of Formation: TEXAS

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Board Chair

Name Role Address
Garza, Victor Board Chair 6002 Jain Lane, Austin, TX 78721

Board Vice Chair

Name Role Address
Santis, Rosa Board Vice Chair 6002 Jain Lane, Austin, TX 78721

Board Secretary

Name Role Address
Marshall, David Board Secretary 6002 Jain Lane, Austin, TX 78721

Board Treasurer

Name Role Address
Gracia, Catalina Board Treasurer 6002 JAIN LANE, AUSTIN, TX 78721

Board Member

Name Role Address
Kypuros, George Board Member 6002 Jain Lane, Austin, TX 78721
Ruiz, Juan Board Member 6002 Jain Lane, Austin, TX 78721
Echazarreta, Celina Board Member 6002 JAIN LANE, AUSTIN, TX 78721
Ocasio, Edgar Board Member 6002 JAIN LANE, AUSTIN, TX 78721
Garcia, Melissa Board Member 6002 JAIN LANE, AUSTIN, TX 78721

President

Name Role Address
Villarreal, Anselmo President 6002 Jain Lane, Austin, TX 78721

Chief Executive Officer

Name Role Address
Villarreal, Anselmo Chief Executive Officer 6002 Jain Lane, Austin, TX 78721

VP of Financial Budgeting

Name Role Address
Muniz, Fred VP of Financial Budgeting 6002 Jain Lane, Austin, TX 78721

Chief Legal

Name Role Address
Varela, Enrique Chief Legal 6002 Jain Lane, Austin, TX 78721

Compliance Officer

Name Role Address
Varela, Enrique Compliance Officer 6002 Jain Lane, Austin, TX 78721

Corporate Secretary

Name Role Address
Varela, Enrique Corporate Secretary 6002 Jain Lane, Austin, TX 78721

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL 32308 No data

Documents

Name Date
Reg. Agent Change 2024-03-13
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-02

Date of last update: 20 Jan 2025

Sources: Florida Department of State