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  5. SOUTHWEST DIRECT, INC.

SOUTHWEST DIRECT, INC.

Company Details

Entity Name: SOUTHWEST DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 May 1988 (37 years ago)
Date of dissolution: 22 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: M79386
FEI/EIN Number 65-0053670
Address: 2129 ANDREA LANE, FORT MYERS, FL 33912
Mail Address: 2129 ANDREA LANE, FORT MYERS, FL 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWEST DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650053670 2020-06-03 SOUTHWEST DIRECT INC 47
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2397689588
Plan sponsor’s address 13891 JETPORT LOOP, UNIT 15, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing NANCY CHESTNEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650053670 2020-06-08 SOUTHWEST DIRECT INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2397689588
Plan sponsor’s address 13891 JETPORT LOOP, UNIT 15, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing NANCY CHESTNEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2018 650053670 2019-05-30 SOUTHWEST DIRECT INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2397689588
Plan sponsor’s address 2129 ANDREA LN, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing ANTHONY CORRENTI
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2017 650053670 2018-07-06 SOUTHWEST DIRECT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2397689588
Plan sponsor’s address 2129 ANDREA LN, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing SOUTHWEST DIRECT, INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Correnti, MaryBeth Agent 8516 VIA LUNGOMARE CIRCLE #203, ESTERO, FL 33928

Vice President

Name Role Address
Correnti, MaryBeth Vice President 2129 ANDREA LANE, FORT MYERS, FL 33912

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 No data 2129 ANDREA LANE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-22 No data No data
REGISTERED AGENT NAME CHANGED 2020-01-21 Correnti, MaryBeth No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 8516 VIA LUNGOMARE CIRCLE #203, ESTERO, FL 33928 No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-14 2129 ANDREA LANE, FORT MYERS, FL 33912 No data
CHANGE OF MAILING ADDRESS 2001-04-14 2129 ANDREA LANE, FORT MYERS, FL 33912 No data
NAME CHANGE AMENDMENT 1999-03-26 SOUTHWEST DIRECT, INC. No data

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

Related by officers

No related officers

Related by address

2129 ANDREA LANE, FORT MYERS, FL 33912

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Date of last update: 04 Feb 2025

Sources: Florida Department of State

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