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SOUTHWEST FLORIDA RECOVERY, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST FLORIDA RECOVERY, 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: 28 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2011 (14 years ago)
Document Number: P02000022715
FEI/EIN Number 043614029

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

Address: 2563 WANETA DRIVE, SARASOTA, FL, 34231
Mail Address: P. O. BOX 20123, SARASOTA, FL, 34276
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIROCCO JAMES Director PO BOX 20123, SARASOTA, FL, 34276
DIROCCO JAMES President PO BOX 20123, SARASOTA, FL, 34276
DIROCCO JOSEPH Director PO BOX 20123, SARASOTA, FL, 34276
DIROCCO JOSEPH Secretary PO BOX 20123, SARASOTA, FL, 34276
DIROCCO JAMES Agent 2563 WANETA DRIVE, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08093900225 SOUTHWEST FLORIDA HOME & RECOVERY EXPIRED 2008-04-02 2013-12-31 - PO BOX 20123, SARASOTA, FL, 34276

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT AND NAME CHANGE 2009-04-06 SOUTHWEST FLORIDA RECOVERY, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 2563 WANETA DRIVE, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2009-04-06 2563 WANETA DRIVE, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-06 2563 WANETA DRIVE, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2005-01-27 DIROCCO, JAMES -
CANCEL ADM DISS/REV 2004-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-09-26
ANNUAL REPORT 2010-03-29
Amendment and Name Change 2009-04-06
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-09-05
ANNUAL REPORT 2006-07-20
ANNUAL REPORT 2005-01-27
REINSTATEMENT 2004-02-16
Domestic Profit 2002-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State