| Entity Name: | SOUTHWEST INTERNATIONAL CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST INTERNATIONAL CONSTRUCTION CORPORATION 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: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | P08000035758 |
| FEI/EIN Number |
262356825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 787 COMMERCE DR., SUITE 6, VENICE, FL, 34292, US |
| Mail Address: | 1383 KIRKWOOD ST, SUITE 6, NORTH PORT, FL, 34288, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGALLE SOPPO B | SHLD | 618 S BIRD BAY DRIVE S-313, VENICE, FL, 34285 |
| JONES CHERYL F | SHLD | 10914 RAMPART WAY, SILVER SPRINGS, MD, 20902 |
| MBENGUE DANIEL NJOH | SHLD | 575 MAIN STREET, #207 N, NEW YORK, NY, 10044 |
| HEINLEIN CHARLES D | Agent | 1383 KIRKWOOD ST, NORTH PORT, FL, 34288 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000163453 | QUALITY HABITAT | EXPIRED | 2009-10-08 | 2014-12-31 | - | 103 TRIPLE DIAMOND BLDV, #12, NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 787 COMMERCE DR., SUITE 6, VENICE, FL 34292 | - |
| AMENDMENT | 2017-04-24 | - | - |
| AMENDMENT | 2016-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | HEINLEIN, CHARLES DOUGLAS | - |
| AMENDMENT | 2012-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 1383 KIRKWOOD ST, SUITE 6, NORTH PORT, FL 34288 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-22 | 787 COMMERCE DR., SUITE 6, VENICE, FL 34292 | - |
| REINSTATEMENT | 2010-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000412850 | ACTIVE | 1000000932170 | SARASOTA | 2022-08-25 | 2042-08-31 | $ 1,590.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J18000626002 | ACTIVE | 1000000796086 | SARASOTA | 2018-08-30 | 2028-09-05 | $ 848.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000178725 | ACTIVE | 1000000738808 | SARASOTA | 2017-03-23 | 2027-03-30 | $ 1,914.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000010084 | ACTIVE | 1000000730734 | SARASOTA | 2016-12-29 | 2037-01-04 | $ 3,748.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000010092 | ACTIVE | 1000000730735 | SARASOTA | 2016-12-29 | 2037-01-04 | $ 10,417.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J16000682868 | TERMINATED | 1000000724609 | SARASOTA | 2016-10-17 | 2036-10-21 | $ 6,962.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-07-05 |
| Amendment | 2017-04-24 |
| Amendment | 2016-10-31 |
| Reg. Agent Change | 2016-10-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-20 |
| Amendment | 2012-04-16 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
