| Entity Name: | SOUTHWEST FLORIDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST FLORIDA GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2011 (14 years ago) |
| Document Number: | P01000111284 |
| FEI/EIN Number |
651155594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 PONDELLA RD, N FT MYERS, FL, 33903 |
| Mail Address: | 915 PONDELLA RD, N FT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER GAIL R | President | 915 PONDELLA RD, N FT MYERS, FL, 33903 |
| MILLER GAIL R | Secretary | 915 PONDELLA RD, N FT MYERS, FL, 33903 |
| MILLER GAIL R | Treasurer | 915 PONDELLA RD, N FT MYERS, FL, 33903 |
| MILLER GAIL R | Director | 915 PONDELLA RD, N FT MYERS, FL, 33903 |
| MILLER GAIL R | Agent | 915 PONDELLA RD., N FORT MYERS, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02016900298 | PONDELLA AUTO WHOLESALE | ACTIVE | 2002-01-17 | 2027-12-31 | - | 915 PONDELLA RD., NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-10 | MILLER, GAIL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-10 | 915 PONDELLA RD., N FORT MYERS, FL 33903 | - |
| REINSTATEMENT | 2011-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8293827308 | 2020-05-01 | 0455 | PPP | 915 PONDELLA RD, NORTH FORT MYERS, FL, 33903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
