Search icon

SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION, INC.

Company Details

Entity Name: SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 16 Jul 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Aug 2022 (2 years ago)
Document Number: N02000005397
FEI/EIN Number 270022501
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

Agent

Name Role Address
Rivera Luis EII Agent 1404 Dean Street, Fort Myers, FL, 33901

Treasurer

Name Role Address
Rivera Luis EII Treasurer P.O. Box 1026, Fort Myers, FL, 33902

President

Name Role Address
Haman Christian G President 999 Vanderbilt Beach Rd, Naples, FL, 34108

Vice President

Name Role Address
Puopolo Shannon M Vice President P.O. Box 280, Fort Myers, FL, 33902

Secretary

Name Role Address
Lampley David MII Secretary 5237 Summerlin Commons Blvd., #229, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-10 1404 Dean Street, Suite 300, Fort Myers, FL 33901 No data
REGISTERED AGENT NAME CHANGED 2023-11-10 Rivera, Luis E, II No data
CHANGE OF MAILING ADDRESS 2023-11-10 1404 Dean Street, Suite 300, Fort Myers, FL 33901 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-10 1404 Dean Street, Suite 300, Fort Myers, FL 33901 No data
REINSTATEMENT 2022-08-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2016-05-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-01-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State