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SOUTHWEST VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST VILLAS, 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: 11 Jul 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000097443
FEI/EIN Number 542189022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7519 SIKA DEER WAY, FORT MYERS, FL, 33904
Mail Address: 7519 SIKA DEER WAY, FORT MYERS, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIMENO J. SCOTT President 7519 SIKA DEER WAY, FORT MYERS, FL, 33912
CIMENO JEAN Treasurer 7519 SIKA DEER WAY, FORT MYERS, FL, 33912
CIMENO JEAN Secretary 7519 SIKA DEER WAY, FORT MYERS, FL, 33912
DOWNING VALERIE K Agent 824 SE 47TH STREET, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-02-02
Domestic Profit 2005-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State