| 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 (22 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5436297309 | 2020-04-30 | 0455 | PPP | 3061 Cardiff Street, Punta Gorda, FL, 33983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9177978605 | 2021-03-25 | 0455 | PPS | 3061 Cardiff St, Punta Gorda, FL, 33983-3185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
