| Entity Name: | THE SOUTHWEST GROUP LTD |
| 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: | 07 May 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F97000002445 |
| FEI/EIN Number |
650744108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 SCHMIDT LANE, SUITE 42B, NORTH BRUNSWICK, NJ, 08902 |
| Mail Address: | P O BOX 4375, HIGHLAND PARK, NJ, 08904 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALENCIA FRANCISCO | President | P.O. BOX 4375, HIGHLAND PARK, NJ, 08904 |
| VALENCIA FRANCISCO | Vice President | P.O. BOX 4375, HIGHLAND PARK, NJ, 08904 |
| VALENCIA FRANCISCO | Treasurer | P.O. BOX 4375, HIGHLAND PARK, NJ, 08904 |
| VALENCIA FRANCISCO | Secretary | P.O. BOX 4375, HIGHLAND PARK, NJ, 08904 |
| FRANCISCO VALENCIA | Agent | 34 S. FED HWY STE. 8, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 251 SCHMIDT LANE, SUITE 42B, NORTH BRUNSWICK, NJ 08902 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 251 SCHMIDT LANE, SUITE 42B, NORTH BRUNSWICK, NJ 08902 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | FRANCISCO, VALENCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-12 | 34 S. FED HWY STE. 8, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
