| Entity Name: | SOUTHWEST EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST EQUITIES, 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: | 29 Mar 1983 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G31023 |
| FEI/EIN Number |
592281633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9047 MOCKINGBIRD DR., SANIBEL, FL, 33957 |
| Mail Address: | 9047 MOCKINGBIRD DR., SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DVORIN KAREN K | President | 9047 MOCKINGBIRD DR., SANIBEL, FL |
| DVORIN KAREN K | Treasurer | 9047 MOCKINGBIRD DR., SANIBEL, FL |
| KEARNS RITA M | Vice President | 945 WINDSONG WAY, VERO BEACH, FL |
| KEARNS RITA M | Secretary | 945 WINDSONG WAY, VERO BEACH, FL |
| DVORIN KAREN K | Agent | 9047 MOCKINGBIRD DR., SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-23 | 9047 MOCKINGBIRD DR., SANIBEL, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-23 | 9047 MOCKINGBIRD DR., SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-23 | 9047 MOCKINGBIRD DR., SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-23 | DVORIN, KAREN K | - |
| REINSTATEMENT | 1992-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1986-12-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
