| Entity Name: | SOUTHWEST HOME LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST HOME LOANS, 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: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000050986 |
| FEI/EIN Number |
200933877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2528 S.W. 31ST TERRACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 2528 S.W. 31ST TERRACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN SHAUNEEN E | President | 2528 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| SULLIVAN SHAUNEEN E | Secretary | 2528 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| SULLIVAN SHAUNEEN E | Treasurer | 2528 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| SULLIVAN SHAUNEEN E | Director | 2528 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| SHAUNEEN E. SULLIVAN | Agent | 1300 S.E. 7TH STREET, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08319900163 | CAPITAL RESOURCES | EXPIRED | 2008-11-14 | 2013-12-31 | - | 602 ACEBO RD NE, RIO RANCHO, NM, 87124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 2528 S.W. 31ST TERRACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 2528 S.W. 31ST TERRACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 1300 S.E. 7TH STREET, #103, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | SHAUNEEN E. SULLIVAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-06-12 |
| Reg. Agent Change | 2008-02-25 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-04 |
| Domestic Profit | 2004-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
