Search icon

SOUTHWEST FLORIDA CLAIMS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA CLAIMS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 09 Mar 2010 (15 years ago)
Date of dissolution: 18 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: N10000002469
FEI/EIN Number 272065404

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

Address: 6451 TAYLOR RD, PUNTA GORDA, FL, 33950, US
Mail Address: 6451 TAYLOR RD, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROOME MARLENE Treasurer 6451 TAYLOR RD, PUNTA GORDA, FL, 33950
TAYLOR TINA President 12302 RIVER ROAD, FORT MYERS, FL, 33905
LO CHUILIN Secretary 12713 ASTON OAKS DR, FORT MYERS, FL, 33912
Roome Marlene Agent 6451 TAYLOR RD, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 6451 TAYLOR RD, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2024-04-03 6451 TAYLOR RD, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 6451 TAYLOR RD, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2015-04-02 Roome, Marlene -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-18
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State