| Entity Name: | THE HOLDINGS GROUP OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HOLDINGS GROUP OF SOUTHWEST FLORIDA, 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: | 07 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000025143 |
| FEI/EIN Number |
651100650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 WORESTER RUN, ESTERO, FL, 33928 |
| Mail Address: | 11402 WORESTER RUN, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTI RICHARD | Vice President | 11402 WORCESTER RUN, ESTERO, FL, 33928 |
| MARCHETTI JAMES K | President | 11402 WORCESTER RUN, ESTERO, FL, 33928 |
| MARCHETTI JULIA R | Agent | 21159 BRAXFEILD LOOP, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 11402 WORESTER RUN, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 11402 WORESTER RUN, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 21159 BRAXFEILD LOOP, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | MARCHETTI, JULIA R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
