| Entity Name: | SOUTHVEST CDO FUND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHVEST CDO FUND MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P00000027384 |
| FEI/EIN Number |
593632293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 112th Circle, Largo, FL, 33773, US |
| Mail Address: | 6950 112th Circle, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKLES WILLIAM G | Director | 6950 112th Circle, Largo, FL, 33773 |
| ARSENAULT KENNETH G | Agent | 10225 ULMERTON ROAD SUITE 2, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 6950 112th Circle, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 6950 112th Circle, Largo, FL 33773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
