| Entity Name: | STATE MORTGAGE COMPANY OF SW FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATE MORTGAGE COMPANY OF SW 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2009 (16 years ago) |
| Document Number: | P01000077731 |
| FEI/EIN Number |
651125398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16281 VESTA LN., FORT MYERS, FL, 33908 |
| Mail Address: | 16281 VESTA LN., FT. MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG PETER D | Director | 16281 VESTA LN., FT. MYERS, FL, 33908 |
| CRAIG PETER D | Agent | 16281 VESTA LN., FT. MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09097900481 | STATE CLAIM SERVICES | EXPIRED | 2009-04-07 | 2014-12-31 | - | 16281 VESTA LANE, FT. MYERS, FL, 33908 |
| G08049900267 | STATE MORTGAGE & INSURANCE SERVICES | EXPIRED | 2008-02-18 | 2013-12-31 | - | 4720 SE 15TH AVE #206, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-04 | 16281 VESTA LN., FORT MYERS, FL 33908 | - |
| NAME CHANGE AMENDMENT | 2001-10-15 | STATE MORTGAGE COMPANY OF SW FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-28 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-08 |
| Name Change | 2001-10-15 |
| Domestic Profit | 2001-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
