| Entity Name: | SOUTHWEST CAPITAL BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST CAPITAL BANCSHARES, 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: | 21 Jun 2005 (20 years ago) |
| Date of dissolution: | 21 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2011 (14 years ago) |
| Document Number: | P05000088867 |
| FEI/EIN Number |
203055452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12670 CREEKSIDE LANE, SUITE 101, FORT MYERS, FL, 33919 |
| Mail Address: | P.O. BOX 2569, FORT MYERS, FL, 33902 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBBINS DAVID L | Secretary | 12670 CREEKSIDE LANE, #101, FORT MYERS, FL, 33919 |
| ROBBINS DAVID L | Agent | 12670 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-28 | ROBBINS, DAVID L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 12670 CREEKSIDE LANE, SUITE 101, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 12670 CREEKSIDE LANE, SUITE 101, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 12670 CREEKSIDE LANE, SUITE 101, FORT MYERS, FL 33919 | - |
| NAME CHANGE AMENDMENT | 2006-04-24 | SOUTHWEST CAPITAL BANCSHARES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-21 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-30 |
| Name Change | 2006-04-24 |
| Domestic Profit | 2005-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
