| Entity Name: | FLORIDA INDUSTRIES SOUTHWEST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INDUSTRIES SOUTHWEST 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: | 04 Mar 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | H45390 |
| FEI/EIN Number |
592563315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WALTER L. BALLARD, 2000 MAIN ST., P.O. BOX 2930, FT. MYERS BEACH, FL, 33932 |
| Mail Address: | % WALTER L. BALLARD, 2000 MAIN ST., P.O. BOX 2930, FT. MYERS BEACH, FL, 33932 |
| ZIP code: | 33932 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD, WALTER L. | Director | 2000 MAIN ST, FT MYERS, FL |
| BALLARD, JEAN B. | Secretary | 2000 MAIN ST, FT MYERS, FL |
| BALLARD, JEAN B. | Director | 2000 MAIN ST, FT MYERS, FL |
| BALLARD, WALTER, J, JR | President | 523 TURTLE HATCH LN., NAPLES, FL |
| BALLARD, WALTER, J, JR | Treasurer | 523 TURTLE HATCH LN., NAPLES, FL |
| BALLARD, WALTER, J, JR | Director | 523 TURTLE HATCH LN., NAPLES, FL |
| COMBS, DENNIS | Director | 1500 AIRPORT RD., NAPLES, FL |
| COMBS, DENNIS | Vice President | 1500 AIRPORT RD., NAPLES, FL |
| BALLARD, WALTER L. | Agent | 2000 MAIN ST, FT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-31 | % WALTER L. BALLARD, 2000 MAIN ST., P.O. BOX 2930, FT. MYERS BEACH, FL 33932 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-31 | % WALTER L. BALLARD, 2000 MAIN ST., P.O. BOX 2930, FT. MYERS BEACH, FL 33932 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-31 | 2000 MAIN ST, FT MYERS BEACH, FL 33931 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
