| Entity Name: | SOUTHWEST IMMIGRATION CENTER, CORP |
| 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: | 17 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | N22000011779 |
| Address: | 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, UN |
| Mail Address: | PO BOX 260231, PEMBROKE PINES, FL, 33026, UN |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ SONIA | Director | PO BOX 260231, PEMBROKE PINES,, FL, 33026 |
| GIMENEZ VICTOR | Chairman | LOS PALOS GRANDES, CARACAS, DC, 33009 |
| GIMENEZ ANABELLA | Chairman | LOS PALOS GRANDES, CARACAS, DC, 1060 |
| TELLERIA MARIA A | Director | 17546 CAPRICE WAY, VICTORVILLE, CA, 92395 |
| PEREZ GABRIELA | Director | 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| PEREZ GABRIELA | Agent | 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2022-10-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
