| Entity Name: | SOUTHWEST PREMIUM FOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST PREMIUM FOOD, 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: | 26 Nov 2008 (16 years ago) |
| Date of dissolution: | 17 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2011 (13 years ago) |
| Document Number: | P08000104648 |
| FEI/EIN Number |
263787220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEVEN A. CULBREATH, ESQ., 111 2ND AVE. NE, SUITE 900, ST. PETERSBURG, FL, 33701 |
| Mail Address: | C/O STEVEN A. CULBREATH, ESQ., 111 2ND AVE. NE, SUITE 900, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAERZ MAIK | President | HUBERTUSSTRASSE 33, ERFURTH, D, 99094 |
| STEVEN A. CULBREATH PA | Agent | 111 2ND AVE NE, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | STEVEN A. CULBREATH PA | - |
| AMENDMENT AND NAME CHANGE | 2010-10-08 | SOUTHWEST PREMIUM FOOD, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-08 | C/O STEVEN A. CULBREATH, ESQ., 111 2ND AVE. NE, SUITE 900, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-08 | C/O STEVEN A. CULBREATH, ESQ., 111 2ND AVE. NE, SUITE 900, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-24 | 111 2ND AVE NE, STE 900, ST PETERSBURG, FL 33701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000542988 | TERMINATED | 1000000271229 | LEE | 2012-07-23 | 2032-08-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-11-17 |
| ANNUAL REPORT | 2011-04-13 |
| Amendment and Name Change | 2010-10-08 |
| Reg. Agent Change | 2010-06-24 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-05 |
| Domestic Profit | 2008-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
