| Entity Name: | CONSTRUCTION FINANCIAL MANAGEMENT ASSOCIATION OF SOUTHWEST FLORIDA, 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: | 25 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N51011 |
| FEI/EIN Number |
650369433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3606 ENTERPRISE AVE., NAPLES, FL, 33942, US |
| Mail Address: | P.O. BOX 9444, NAPLES, FL, 33941-9444, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIXON, JANA | Director | 1100 5TH AVE S #311, NAPLES, FL |
| BUNNELL JAY | President | 3606 ENTERPRISE AVE., NAPLES, FL |
| BUNNELL JAY | Director | 3606 ENTERPRISE AVE., NAPLES, FL |
| WILKIN BOB | Vice President | 4395 CORPORATE SQUARE, NAPLES, FL |
| WILKIN BOB | Director | 4395 CORPORATE SQUARE, NAPLES, FL |
| RUST BOB | Secretary | 832 ANCHOR RODE DR, NAPLES, FL |
| RUST BOB | Director | 832 ANCHOR RODE DR, NAPLES, FL |
| GIRARDIN LOUIS | Treasurer | 5050 NORTH TAMIAMI DRIVE, NAPLES, FL |
| GIRARDIN LOUIS | Director | 5050 NORTH TAMIAMI DRIVE, NAPLES, FL |
| OLIVER VICKIE | Director | 824 LAFAYETTE STREET, SUITE B, CAPE CORAL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-20 | 3606 ENTERPRISE AVE., NAPLES, FL 33942 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-20 | 3606 ENTERPRISE AVE., NAPLES, FL 33942 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-01-23 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
