| Entity Name: | SOUTHWEST EDP 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F94000000862 |
| FEI/EIN Number |
760267443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 290276, TAMPA, FL, 33687-0276 |
| Mail Address: | P.O. BOX 290276, TAMPA, FL, 33687-0276 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ISMAIL AMIN | President | 5701 E. HILLSBOROUGH AVE. #1252, TAMPA, FL, 33610 |
| ISMAIL NANCY | Secretary | 5701 E. HILLSBOROUGH AVE. #1252, TAMPA, FL, 33610 |
| ISMAIL AMIN | Agent | 5701 E. HILLSBOROUGH AVE. #1252, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-22 | P.O. BOX 290276, TAMPA, FL 33687-0276 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-22 | P.O. BOX 290276, TAMPA, FL 33687-0276 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
