| Entity Name: | BANK OF FLORIDA - SOUTHWEST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK OF FLORIDA - SOUTHWEST 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2010 (15 years ago) |
| Document Number: | P04000171758 |
| FEI/EIN Number |
593615345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 IMMOKALEE RD, NAPLES, FL, 34110 |
| Mail Address: | 1185 IMMOKALEE RD, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBER DONALD | Director | 3606 ENTERPRISE AVE, NAPLES, FL, 34104 |
| HELLWEGE ROY N | Director | 1185 IMMOKALEE ROAD, NAPLES, FL, 34110 |
| HELLWEGE ROY N | Chief Executive Officer | 1185 IMMOKALEE ROAD, NAPLES, FL, 34110 |
| COOK THOMAS L | Director | 11161 HEALTH PARK SOUTH, NAPLES, FL, 34110 |
| COX JOE B | Director | 1185 IMMOKALEE RD, STE. 110, NAPLES, FL, 34110 |
| MORTON ED | Chairman | 600 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| MORTON ED | Director | 600 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| BUDD RUSSELL | Director | 4395 CORPORATE SQUARE, NAPLES, FL, 34104 |
| DORGAN FABRIENA S | Agent | 1185 IMMOKALEE RD., NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-07 | DORGAN, FABRIENA SEC | - |
| AMENDMENT | 2010-01-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1185 IMMOKALEE RD., NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| Amendment | 2010-05-24 |
| ANNUAL REPORT | 2010-04-07 |
| Amendment | 2010-01-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-05-19 |
| Domestic Profit | 2004-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
