| 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 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2020 (4 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-06-03 |
| Name of individual signing | NANCY CHESTNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1271653 | Intrastate Non-Hazmat | 2004-07-27 | 0 | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
