THE HOLDINGS GROUP OF SOUTHWEST FLORIDA, INC. - Florida Company Profile
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| Entity Name: | THE HOLDINGS GROUP OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000025143 |
| FEI/EIN Number | 651100650 |
| Address: | 11402 WORESTER RUN, ESTERO, FL, 33928 |
| Mail Address: | 11402 WORESTER RUN, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| City: | Estero |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State