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SOUTHWEST DIVISION, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST DIVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST DIVISION, 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: 03 Aug 2000 (25 years ago)
Date of dissolution: 14 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2024 (a year ago)
Document Number: P00000075328
FEI/EIN Number 651036645

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

Address: 1944 Krisdale Ave.`, Labelle, FL, 33935, US
Mail Address: PO Box 627, Alva, FL, 33920, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duckels Debora L President 1944 Krisdale Ave.`, Labelle, FL, 33935
Duckels Debora L Director 1944 Krisdale Ave.`, Labelle, FL, 33935
Duckels Debora L Agent 1944 Krisdale Ave.`, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 1944 Krisdale Ave.`, Labelle, FL 33935 -
REGISTERED AGENT NAME CHANGED 2023-04-07 Duckels, Debora L -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 1944 Krisdale Ave.`, Labelle, FL 33935 -
AMENDMENT 2019-12-05 - -
CHANGE OF MAILING ADDRESS 2018-04-16 1944 Krisdale Ave.`, Labelle, FL 33935 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-14
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-09-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-07
Amendment 2019-12-05
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-07-05

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2016-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00

Motor Carrier Census

DBA Name:
SWD INC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 675-3536
Add Date:
2006-05-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State