| Entity Name: | SOUTHWEST INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST INTERNATIONAL INVESTMENTS, 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: | 01 Feb 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F65364 |
| FEI/EIN Number |
592184003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BIAGIO RIINA, 1536 SE 14TH ST, CAPE CORAL, FL, 33904 |
| Mail Address: | C/O BIAGIO RIINA, 1536 SE 14TH ST, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIINA, BIAGIO | President | 1945 SE 37TH TERRACE, CAPE CORAL, FL |
| RIINA, BIAGIO | Director | 1945 SE 37TH TERRACE, CAPE CORAL, FL |
| LO, THOMAS P. | Vice President | 5521 MONTILLA DR. SW, FT. MYERS, FL |
| TAGLIENTE, ALBERT | Secretary | RT 2, BOX 606,COOK LANE, ALVA, FL |
| TAGLIENTE, ALBERT | Director | RT 2, BOX 606,COOK LANE, ALVA, FL |
| REY, CHARITO | Treasurer | BOX 403, 1617 SE 26 ST, CAPE CORAL, FL |
| REY, CHARITO | Director | BOX 403, 1617 SE 26 ST, CAPE CORAL, FL |
| RIINA, BIAGIO | Agent | 1536 SE 14TH ST, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-25 | C/O BIAGIO RIINA, 1536 SE 14TH ST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-25 | C/O BIAGIO RIINA, 1536 SE 14TH ST, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-25 | 1536 SE 14TH ST, CAPE CORAL, FL, 33904 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
