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SOUTHWEST DIRECT, INC. - Florida Company Profile

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Company Details

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

SOUTHWEST DIRECT, 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: 02 May 1988 (37 years ago)
Date of dissolution: 22 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2020 (5 years ago)
Document Number: M79386
FEI/EIN Number 650053670

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

Address: 2129 ANDREA LANE, FORT MYERS, FL, 33912, US
Mail Address: 2129 ANDREA LANE, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Correnti MaryBeth Vice President 2129 ANDREA LANE, FORT MYERS, FL, 33912
Correnti MaryBeth Agent 8516 VIA LUNGOMARE CIRCLE #203, ESTERO, FL, 33928

Form 5500 Series

Employer Identification Number (EIN):
650053670
Plan Year:
2019
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
35
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000007084 MED-E-BILL EXPIRED 2010-01-22 2015-12-31 - 2129 ANDREA LANE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-22 - -
REGISTERED AGENT NAME CHANGED 2020-01-21 Correnti, MaryBeth -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 8516 VIA LUNGOMARE CIRCLE #203, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-14 2129 ANDREA LANE, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2001-04-14 2129 ANDREA LANE, FORT MYERS, FL 33912 -
NAME CHANGE AMENDMENT 1999-03-26 SOUTHWEST DIRECT, INC. -

Documents

Name Date
Voluntary Dissolution 2020-12-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-02-08

USAspending Awards / Financial Assistance

Date:
2017-11-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Trademarks

Serial Number:
78037444
Mark:
MED E BILL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2000-12-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MED E BILL

Goods And Services

For:
printed billing statements for commercial use
First Use:
1999-01-07
International Classes:
016 - Primary Class
Class Status:
ACTIVE

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-07-30
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State