| Entity Name: | CLUB WEST CASUAL WEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB WEST CASUAL WEAR, 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: | 08 Jun 1987 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | J76878 |
| FEI/EIN Number |
592823846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 SE 12TH CT, UNIT B, CAPE CORAL, FL, 33990 |
| Mail Address: | 1115 SE 12TH CT, UNIT B, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS TERRY | Agent | 2607S.W.21AVE., CAPE CORAL, FL, 33914 |
| ROBERTS, TERRY J. | President | 1115 SE 12TH CT UNIT B, CAPE CORAL, FL, 33990 |
| ROBERTS, TERRY J. | Secretary | 1115 SE 12TH CT UNIT B, CAPE CORAL, FL, 33990 |
| ROBERTS, TERRY J. | Treasurer | 1115 SE 12TH CT UNIT B, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-25 | 2607S.W.21AVE., CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 1115 SE 12TH CT, UNIT B, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 1115 SE 12TH CT, UNIT B, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | ROBERTS, TERRY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000230663 | LAPSED | 07-CA-005513 | 20TH JUD. CIR. - LEE COUNTY | 2009-01-20 | 2014-01-26 | $129,029.59 | GLOBAL FINANCIAL, LLC., P.O. BOX 1547, GREAT FALLS, MT. 59403 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-25 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
