| Entity Name: | SOUTHWEST FLORIDA CARIBE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST FLORIDA CARIBE INVESTMENT, 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: | 11 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | J03125 |
| FEI/EIN Number |
650013351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4405 WEST FIFTH STREET, P.O.BOX 895, LEHIGH ACRES, FL, 33970-7895 |
| Mail Address: | 4405 WEST FIFTH STREET, P.O.BOX 895, LEHIGH ACRES, FL, 33970-7895 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, IRVING N. | Secretary | 4405 WEST FIFTH STREET, LEHIGH, FL |
| PEREZ, ELENA | Vice President | 4405 WEST FIFTH STREET, LEHIGH, FL |
| PEREZ, ELENA | Treasurer | 4405 WEST FIFTH STREET, LEHIGH, FL |
| PEREZ, IRVING N. | Agent | 4405 WEST 5TH STTREET, LEHIGH, FL, 33936 |
| PEREZ, IRVING N. | President | 4405 WEST FIFTH STREET, LEHIGH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-26 | 4405 WEST FIFTH STREET, P.O.BOX 895, LEHIGH ACRES, FL 33970-7895 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-26 | 4405 WEST FIFTH STREET, P.O.BOX 895, LEHIGH ACRES, FL 33970-7895 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-21 | PEREZ, IRVING N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-21 | 4405 WEST 5TH STTREET, LEHIGH, FL 33936 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
