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SOUTHWEST RECOVERY, INC. - Florida Company Profile

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Company Details

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

SOUTHWEST 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: 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: 29 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2020 (5 years ago)
Document Number: P02000117290
FEI/EIN Number 061656699

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

Address: 3061 CARDIFF STREET, PUNTA GORDA, FL, 33983, US
Mail Address: 3061 CARDIFF STREET, PUNTA GORDA, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Daniel W Vice President 3061 CARDIFF STREET, PUNTA GORDA, FL, 33983
ALVAREZ CAROLYN J President 3061 CARDIFF STREET, PUNTA GORDA, FL, 33983
ALVAREZ CAROLYN J Director 3061 CARDIFF STREET, PUNTA GORDA, FL, 33983
ALVAREZ CAROLYN J Agent 3061 CARDIFF ST, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-29 - -
REGISTERED AGENT NAME CHANGED 2010-09-27 ALVAREZ, CAROLYN J -
CANCEL ADM DISS/REV 2003-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-27 3061 CARDIFF STREET, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2003-10-27 3061 CARDIFF STREET, PUNTA GORDA, FL 33983 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-08
Amendment 2020-07-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69500.00
Total Face Value Of Loan:
69500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61800.00
Total Face Value Of Loan:
61800.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61800
Current Approval Amount:
61800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62480.65
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69500
Current Approval Amount:
69500
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
69951.27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State