| Entity Name: | SOUTHWEST PINE ISLAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST PINE ISLAND CORP. 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: | 13 Mar 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | M12608 |
| FEI/EIN Number |
592518824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N FEDERAL HWY 411, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 N FEDERAL HWY 411, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAULIEU, DENIS | President | 370 W CAMINO GARDENS BLV, BOCA RATON, FL 33432 |
| BEAULIEU, DENIS | Director | 370 W CAMINO GARDENS BLV, BOCA RATON, FL 33432 |
| HALSEY, RICHARD B. | Secretary | 370 W CAMINO GARDENS BLV, BOCA RATON, FL 33432 |
| HALSEY, RICHARD B. | Director | 370 W CAMINO GARDENS BLV, BOCA RATON, FL 33432 |
| BERG, JEFFREY | Treasurer | 370 W CAMINO GARDENS BLV, BOCA RATON, FL 33432 |
| BERG, JEFFREY | Director | 370 W CAMINO GARDENS BLV, BOCA RATON, FL 33432 |
| BEAULIEU, DENIS | Agent | 1515 N FEDERAL HWY 411, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-16 | 1515 N FEDERAL HWY 411, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-16 | 1515 N FEDERAL HWY 411, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-16 | 1515 N FEDERAL HWY 411, BOCA RATON, FL 33432 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
