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TRANSWESTERN REALTY & INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: TRANSWESTERN REALTY & INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSWESTERN REALTY & 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: 31 Aug 1987 (38 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: J89932
FEI/EIN Number 592843807

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3049 CLEVELAND AVE., SUITE 250, FT. MYERS, FL, 33901
Mail Address: 3049 CLEVELAND AVE., SUITE 250, FT. MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHURST, HUGH LEE III Secretary 3049 CLEVELAND AVE, FT. MYERS, FL
NATHURST, HUGH LEE III Director 3049 CLEVELAND AVE, FT. MYERS, FL
REA, GEORGE WILLIAM Director 3049 CLEVELAND AVENUE, FT MYERS, FL
NATHURST, HUGH LEE III Agent 3049 CLEVELAND AVE., FT. MYERS, FL, 33901
NATHURST, HUGH LEE III President 3049 CLEVELAND AVE, FT. MYERS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-10-07 3049 CLEVELAND AVE., SUITE 250, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 1991-10-07 3049 CLEVELAND AVE., SUITE 250, FT. MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 1989-07-26 NATHURST, HUGH LEE III -

Date of last update: 01 Apr 2025

Sources: Florida Department of State