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SOUTHWEST RECOVERY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST RECOVERY SERVICES, 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: 28 Sep 2017 (8 years ago)
Date of dissolution: 07 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 May 2024 (a year ago)
Document Number: F17000004363
FEI/EIN Number 141917098

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

Address: 625 E TWIGGS ST, SUITE 1000, TAMPA, FL, 33602, US
Mail Address: 625 E TWIGGS ST, SUITE 1000, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DIETZ STEVEN Chairman 625 E TWIGGS ST, TAMPA, FL, 33602
DIETZ STEVEN President 625 E TWIGGS ST, TAMPA, FL, 33602
DIETZ STEVEN Secretary 625 E TWIGGS ST, TAMPA, FL, 33602
DIETZ STEVEN Treasurer 625 E TWIGGS ST, TAMPA, FL, 33602
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-07 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 625 E TWIGGS ST, SUITE 1000, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-03-20 625 E TWIGGS ST, SUITE 1000, TAMPA, FL 33602 -

Documents

Name Date
Withdrawal 2024-05-07
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
Foreign Profit 2017-09-28

CFPB Complaint

Date:
2025-01-06
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-10-16
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-09-11
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-03-07
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company can't verify or dispute the facts in the complaint
Consumer Consent Provided:
Consent provided
Date:
2023-12-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent not provided

Date of last update: 02 May 2025

Sources: Florida Department of State