SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | N02000005397 |
| FEI/EIN Number |
270022501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 Dean Street, Suite 300, Fort Myers, FL, 33901, US |
| Mail Address: | P.O. Box 1026, Fort Myers, FL, 33902, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Luis EII | Treasurer | P.O. Box 1026, Fort Myers, FL, 33902 |
| Rivera Luis EII | Agent | 1404 Dean Street, Fort Myers, FL, 33901 |
| Duffy Jennifer M | Vice President | 999 Vanderbilt Beach Rd, Naples, FL, 34108 |
| Puopolo Shannon M | President | P.O. Box 280, Fort Myers, FL, 33902 |
| Moloney Roy II | Secretary | 142 Riverview Rd, Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-10 | 1404 Dean Street, Suite 300, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-10 | Rivera, Luis E, II | - |
| CHANGE OF MAILING ADDRESS | 2023-11-10 | 1404 Dean Street, Suite 300, Fort Myers, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-10 | 1404 Dean Street, Suite 300, Fort Myers, FL 33901 | - |
| REINSTATEMENT | 2022-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-11-10 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-08-30 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-05-16 |
| REINSTATEMENT | 2014-01-16 |
| ANNUAL REPORT | 2012-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State