| Entity Name: | TOP MANAGEMENT OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MANAGEMENT OF SOUTHWEST FLORIDA, 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: | 20 Apr 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L67273 |
| FEI/EIN Number |
650184592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16681 MCGREGOR BLVD, SUITE 104, FT MYERS, FL, 33908, US |
| Mail Address: | 16681 MCGREGOR BLVD, SUITE 104, FT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLER BEATRICE E. | President | 6919 KIMBERLY TERRACE, FT MYERS, FL, 33919 |
| DILLER BEATRICE E. | Agent | 16681 MCGREGOR BLVD, FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 16681 MCGREGOR BLVD, SUITE 104, FT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-03 | 16681 MCGREGOR BLVD, SUITE 104, FT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 16681 MCGREGOR BLVD, SUITE 104, FT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-09 | DILLER, BEATRICE E. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001223105 | LAPSED | 09-001621-CA | 20TH JUDICIAL CIRCUIT LEE CNTY | 2009-05-29 | 2014-06-03 | $38,777.07 | ROUMELY, INC., PO BOX 8537, NAPLES, FL 34101 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-08-24 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
