| Entity Name: | SOUTHWELL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWELL PARTNERS, 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: | 17 Sep 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: | P02000100662 |
| FEI/EIN Number |
320032155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1479, KEY LARGO, FL, 33037 |
| Address: | 125 FOURTH LANE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDUARDO P | Director | 4840 RONDA STREET, CORAL GABLES, FL, 33146 |
| RODRIGUEZ EDUARDO P | Agent | 4840 RONDA STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 4840 RONDA STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 125 FOURTH LANE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 125 FOURTH LANE, KEY LARGO, FL 33037 | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-11-14 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-10-31 |
| Domestic Profit | 2002-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
