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SOUTHWEST WATER SERVICES, INC. - Florida Company Profile

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Company Details

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

SOUTHWEST WATER SERVICES, 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: 18 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000067712
FEI/EIN Number 383676796

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

Address: 8999 HIGH COTTON LN, SUITE #2, FORT MYERS, FL, 33905
Mail Address: 8999 HIGH COTTON LN, SUITE #2, FORT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOVELACE JOHN P President 8999 HIGH COTTON LN, FORT MYERS, FL, 33905
LOVELACE JOHN P Secretary 8999 HIGH COTTON LN, FORT MYERS, FL, 33905
LOVELACE JOHN P Treasurer 8999 HIGH COTTON LN, FORT MYERS, FL, 33905
LOVELACE JOHN P Director 8999 HIGH COTTON LN, FORT MYERS, FL, 33905
WINESETT RICHARD W Agent 2248 FIRST ST, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-29 8999 HIGH COTTON LN, SUITE #2, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2007-01-29 8999 HIGH COTTON LN, SUITE #2, FORT MYERS, FL 33905 -
AMENDMENT 2006-07-10 - -
REGISTERED AGENT ADDRESS CHANGED 2006-07-10 2248 FIRST ST, FT. MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2006-07-10 WINESETT, RICHARD W -
REINSTATEMENT 2003-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900011814 LAPSED 07-CA-011154-OI 9TH JUD CIR ORANGE CTY FL 2008-04-21 2013-07-07 $40250.21 HD SUPPLY, INC. F/K/A THE HOME DEPOT SUPPLY, INC., SUCCESSOR IN INTEREST TO HUGHES SUPPLY., C/O MS. JOY BANKS, 2050 ATLAS CIRCLE, GAINESVILLE, GA 30501

Documents

Name Date
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-08-16
Amendment 2006-07-10
Reg. Agent Change 2006-07-10
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-07-06
REINSTATEMENT 2003-10-03
Domestic Profit 2002-06-18

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 334-0906
Add Date:
2005-04-22
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State