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SOUTHWEST CAPITAL FUNDING GROUP INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST CAPITAL FUNDING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST CAPITAL FUNDING GROUP 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: 14 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000132308
FEI/EIN Number 223973634

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

Address: 1128 CHEROKEE AVE, LEHIGH ACRES, FL, 33936
Mail Address: POST OFFICE BOX 208-248, 5781 LEE BOULEVARD, LEHIGH ACRES, FL, 33971
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA SANTOS G President 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145
GUEVARA SANTOS G Secretary 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145
GUEVARA SANTOS G Director 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-10 1128 CHEROKEE AVE, LEHIGH ACRES, FL 33936 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-11-10
ANNUAL REPORT 2008-09-15
Domestic Profit 2007-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State