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SOUTH WEST CONSTRUCTION & CLEANING MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH WEST CONSTRUCTION & CLEANING MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH WEST CONSTRUCTION & CLEANING MANAGEMENT, 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: 15 Aug 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: P05000113625
FEI/EIN Number 203337057

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

Address: 4923 HOWARD ST., FT. MYERS, FL, 33905
Mail Address: 4923 HOWARD ST., FT. MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAOU WALID Vice President 4923 HOWARD ST., FT. MYERS, FL, 33905
DAOU NIZAT Vice President 4923 HOWARD ST., FT. MYERS, FL, 33905
BEATO FAUSTO President 4923 HOWARD ST., FT. MYERS, FL, 33905
GARCIA DENORA Secretary 4923 HOWARD ST., FT. MYERS, FL, 33905
RIJO CONFESOR Treasurer 4923 HOWARD ST., FT. MYERS, FL, 33905
BEATO FAUSTO Agent 4923 HOWARD ST., FT. MYERS, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-10-17 - -

Documents

Name Date
REINSTATEMENT 2006-10-07
Amendment 2005-10-17
Domestic Profit 2005-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State