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SOUTHWEST BANKS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST BANKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST BANKS, 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: 15 Nov 1988 (36 years ago)
Date of dissolution: 05 Oct 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 1998 (27 years ago)
Document Number: K45359
FEI/EIN Number 650083473

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

Address: 900 GOODLETTE RD. N., P.O. BOX 413043, NAPLES, FL, 33941-0043
Mail Address: 900 GOODLETTE RD. N., P.O. BOX 413043, NAPLES, FL, 33941-0043
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
844884 900 GOODLETTE ROAD, NAPLES, FL, 33940 900 GOODLETTE ROAD, NAPLES, FL, 33940 9412627600

Filings since 1997-01-21

Form type 15-12G
File number 000-18505
Filing date 1997-01-21

Filings since 1996-11-04

Form type 10-Q
File number 000-18505
Filing date 1996-11-04
Reporting date 1996-09-30

Filings since 1996-08-09

Form type 10-Q
File number 000-18505
Filing date 1996-08-09
Reporting date 1996-06-30

Filings since 1996-05-15

Form type 10-Q
File number 000-18505
Filing date 1996-05-15
Reporting date 1996-03-31

Filings since 1996-04-08

Form type DEF 14A
File number 000-18505
Filing date 1996-04-08
Reporting date 1996-04-15

Filings since 1996-03-19

Form type 10-K405
File number 000-18505
Filing date 1996-03-19
Reporting date 1995-12-31

Filings since 1996-03-13

Form type 8-K
File number 000-18505
Filing date 1996-03-13
Reporting date 1996-02-02

Filings since 1996-02-09

Form type SC 13D
File number 005-41505
Filing date 1996-02-09

Key Officers & Management

Name Role Address
WALSTON TERRY READ Secretary 390 27TH ST NW, NAPLES, FL, 34120
WALSTON TERRY READ Vice President 390 27TH ST NW, NAPLES, FL, 34120
TICE GARY L Chairman 2197 PINEWOODS CIRCLE, NAPLES, FL
WYNN LARRY A Director 6881 BOTTLWBRUSH LN, NAPLES, FL
GOMER DAVID W Vice President 3510 SE 29TH PLACE, CAPE CORAL, FL
GOMER DAVID W Director 3510 SE 29TH PLACE, CAPE CORAL, FL
LINDSAY JAMES S. Director 330 SPRING LINE DR., NAPLES, FL
WERNER KENNETH P Agent 900 GOODLETTE ROAD NO, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-10-05 - -
MERGER 1998-08-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000019287
REGISTERED AGENT ADDRESS CHANGED 1997-05-14 900 GOODLETTE ROAD NO, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 1997-05-14 WERNER, KENNETH P -
CORPORATE MERGER 1997-04-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000013245
CORPORATE MERGER 1997-01-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012559
AMENDMENT 1994-03-14 - -
NAME CHANGE AMENDMENT 1991-04-30 SOUTHWEST BANKS, INC. -
CHANGE OF PRINCIPAL ADDRESS 1989-03-22 900 GOODLETTE RD. N., P.O. BOX 413043, NAPLES, FL 33941-0043 -
CHANGE OF MAILING ADDRESS 1989-03-22 900 GOODLETTE RD. N., P.O. BOX 413043, NAPLES, FL 33941-0043 -

Documents

Name Date
Voluntary Dissolution 1998-10-05
Merger 1998-08-31
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-05-14
MERGER 1997-04-17
MERGER 1997-01-17
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State