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SUNWEST FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUNWEST FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNWEST FINANCIAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 27 Aug 1981 (44 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: F42278
FEI/EIN Number 592185143

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

Address: 3703 W AZEELE ST, TAMPA, FL, 33609
Mail Address: 3703 W AZEELE ST, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, OSCAR, JR Agent 9529 AQUA LANE, ODESSA, FL, 33556
ALVAREZ OSCAR. J President 9529 AQUA LANE, ODESSA, FL
ALVAREZ OSCAR. J Director 9529 AQUA LANE, ODESSA, FL
ALVAREZ SYLVIA Secretary 9529 AQUA LANE, ODESSA, FL
ALVAREZ SYLVIA Treasurer 9529 AQUA LANE, ODESSA, FL
ALVAREZ SYLVIA Director 9529 AQUA LANE, ODESSA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-25 3703 W AZEELE ST, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 1992-03-25 3703 W AZEELE ST, TAMPA, FL 33609 -
NAME CHANGE AMENDMENT 1990-04-17 SUNWEST FINANCIAL GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 1988-05-04 9529 AQUA LANE, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State