| Entity Name: | LEE SOUTH WEST SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE SOUTH WEST SERVICES 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: | 08 Feb 2004 (21 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: | P04000089168 |
| FEI/EIN Number |
201296393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 SW 16 TERRACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 820 SW 16 TERRACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS C | President | 820 SW 16TH TERR, CAPE CORAL, FL, 33991 |
| LOPEZ LUZ M | Treasurer | 820 SW 16TH TERR, CAPE CORAL, FL, 33991 |
| LOPEZ MANUELA | Vice President | 843 16TH TERRACE, CAPE CORAL, FL, 33991 |
| LOPEZ MANUELA | Secretary | 843 16TH TERRACE, CAPE CORAL, FL, 33991 |
| LOPEZ SARA | Secretary | 820 SW 16TH TERR, CAPE CORAL, FL, 33991 |
| LOPEZ LUIS C | Agent | 843 SW 16TH TERRACE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-06 | LEE SOUTH WEST SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-08 | 820 SW 16 TERRACE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-08 | 820 SW 16 TERRACE, CAPE CORAL, FL 33991 | - |
| AMENDMENT | 2005-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-02 |
| Name Change | 2006-11-06 |
| ANNUAL REPORT | 2006-03-31 |
| Amendment | 2005-07-27 |
| ANNUAL REPORT | 2005-07-07 |
| Domestic Profit | 2004-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
