| Entity Name: | AUTO WHOLESALE OF SWFL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO WHOLESALE OF SWFL 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000057733 |
| FEI/EIN Number |
270490957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2141 GOLFSIDE VILLAGE DR., LEHIGH ACRES, FL, 33936 |
| Mail Address: | 2141 GOLFSIDE VILLAGE DR., LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LISA A | Director | 2141 GOLFSIDE VILLAGE DR., LEHIGH ACRES, FL, 33936 |
| SMITH LISA A | Agent | 2141 GOLFSIDE VILLAGE DR., LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000628180 | LAPSED | 2018000113470 | LEE COUNTY | 2018-05-10 | 2023-09-10 | $102,250.00 | AUTOMOTIVE FINANCE CORPORATION, 9247 N. MERIDIAN ST.,, SUITE 101, INDIANAPOLIS, IN 46260 |
| J12000583289 | TERMINATED | 1000000287482 | LEE | 2012-08-28 | 2032-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000574999 | TERMINATED | 1000000376827 | LEE | 2012-08-21 | 2032-08-29 | $ 1,438.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000575004 | TERMINATED | 1000000376828 | LEE | 2012-08-21 | 2032-08-29 | $ 33,589.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-02 |
| Domestic Profit | 2009-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
