| Entity Name: | SOUTHWEST FLORIDA BANKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST FLORIDA 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: | 07 Mar 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L55381 |
| FEI/EIN Number |
650194472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 TAMIAMI TRAIL, P.O. BOX 2490, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 4045 TAMIAMI TRAIL, P.O. BOX 2490, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHWEST FLORIDA BANKS, INC., NEW YORK | 260156 | NEW YORK |
| Headquarter of | SOUTHWEST FLORIDA BANKS, INC., NEW YORK | 399419 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CIVITELLA, THOMAS R. | Director | 4557 COLLEEN ST., PORT CHARLOTTE, FL |
| BAKER, STEVEN S. | Director | 296 S.E. GARDNER DRIVE, PORT CHARLOTTE, FL |
| CLARK, THOMAS P. | Director | 1224 LAFAUNCE WAY, FT. MYERS, FL |
| GARY, MIKE | Director | 5001 GASPARILLA RD, #28B, BOCA GRANDE, FL |
| GRAHAM, WILLIAM A., JR. | Director | 500 BAL HARBOR BLVD., PUNTA GORDA, FL |
| UNER, EMEL | President | 3831 TURTLE DOVE BLVD, PUNTA GORDA, FL |
| GRAHAM, WILLIAM A. JR. | Agent | 4045 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-01 | 4045 TAMIAMI TRAIL, P.O. BOX 2490, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | 4045 TAMIAMI TRAIL, P.O. BOX 2490, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-01 | GRAHAM, WILLIAM A. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 4045 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
