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SOUTHVEST GROUP INC. - Florida Company Profile

Company Details

Entity Name: SOUTHVEST GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHVEST 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: 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: 08 Jan 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000002425
FEI/EIN Number 761653826

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

Address: 1501 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 1501 COLLINS AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RAFAEL A President 1990 S.W. 27TH AVE, MIAMI, FL, 33145
FERNANDEZ RAFAEL A Vice President 1990 S.W. 27TH AVE, MIAMI, FL, 33145
FERNANDEZ RAFAEL A Secretary 1990 S.W. 27TH AVE, MIAMI, FL, 33145
FERNANDEZ RAFAEL A Treasurer 1990 S.W. 27TH AVE, MIAMI, FL, 33145
FERNANDEZ RAFAEL A Agent 1990 S.W. 27TH AVE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-07-13 - -
NAME CHANGE AMENDMENT 2004-07-13 SOUTHVEST GROUP INC. -
REGISTERED AGENT NAME CHANGED 2004-07-13 FERNANDEZ, RAFAEL A -
REGISTERED AGENT ADDRESS CHANGED 2004-07-13 1990 S.W. 27TH AVE, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2004-07-13
Name Change 2004-07-13
Domestic Profit 2002-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State