| Entity Name: | SOUTHWEST RETAIL STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST RETAIL STORES, 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000065316 |
| FEI/EIN Number |
201023023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4880-A NW 183RD STREET, MIAMI, FL, 33055, US |
| Mail Address: | 11691 NE 18 DR, N MIAMI, FL, 33181 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRU GARRET I | President | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| GRU MARGARITA T | Treasurer | 11691 NE 18TH DRIVE, NORTH MIAMI, FL, 33181 |
| GRU MARGARITA | Agent | 11691 NE 18TH DR, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000078099 | DUNKIN DONUTS | EXPIRED | 2011-08-05 | 2016-12-31 | - | 11691 NE 18TH DR, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | GRU, MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 11691 NE 18TH DR, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 4880-A NW 183RD STREET, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 4880-A NW 183RD STREET, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Off/Dir Resignation | 2006-08-07 |
| Reg. Agent Change | 2006-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
