| Entity Name: | 1ST CONTINENTAL MORTGAGE SOUTHWEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST CONTINENTAL MORTGAGE SOUTHWEST, 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: | 05 Jun 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2010 (15 years ago) |
| Document Number: | P07000065625 |
| FEI/EIN Number |
260247042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 CONSULATE DRIVE, 8, ORLANDO, FL, 32837 |
| Mail Address: | 2151 CONSULATE DRIVE, 8, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS CARLOS | President | 2151 CONSULATE DRIVE, STE 8, ORLANDO, FL, 32837 |
| MARCHESE SYLVIA | Vice President | 2151 CONSULATE DRIVE STE 8, ORLANDO, FL, 32837 |
| MARCHESE SYLVIA | Agent | 2151 CONSULATE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-29 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-18 | 1ST CONTINENTAL MORTGAGE SOUTHWEST, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-29 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| Name Change | 2007-06-18 |
| Domestic Profit | 2007-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
