| Entity Name: | 2020 SWFL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2020 SWFL INVESTMENT 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: | 31 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000031981 |
| FEI/EIN Number |
451339106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 SE 8TH AVE, CAPE CORAL, FL, 33904 |
| Mail Address: | 12509 SUMMERWOOD DR, BURLINGTON, TX, 76028, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALL FLORIDA FINANCIAL, LLC | Agent | - |
| CHAPELLIN ALFREDO | President | 12509 SUMMERWOOD DR, BURLINGTON, TX, 76028 |
| CHAPELLIN ALFREDO | Chief Executive Officer | 12509 SUMMERWOOD DR, BURLINGTON, TX, 76028 |
| CHAPELLIN GLORIA D | President | 12509 SUMMERWOOD DR, BURLINGTON, TX, 76028 |
| CHAPELLIN MARIA G | Vice President | 12509 SUMMERWOOD DR, BURLINGTON, TX, 76028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037778 | LA AUTO SALES | EXPIRED | 2011-04-18 | 2016-12-31 | - | 413 NE VAN LOON LN #114, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2728 SE 8TH AVE, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | ALL FLORIDA FINANCIAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 15200 S TAMIAMI TRAIL, STE 117, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-14 | 2728 SE 8TH AVE, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000014513 | ACTIVE | 1000000563758 | LEE | 2013-12-23 | 2034-01-03 | $ 350.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000398033 | ACTIVE | 1000000430701 | LEE | 2013-02-01 | 2033-02-13 | $ 577.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
