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SOUTHVEST CDO FUND MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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