Search icon

SOUTHERN WEST INC - Florida Company Profile

Company Details

Entity Name: SOUTHERN WEST INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN WEST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2016 (9 years ago)
Document Number: P16000054238
FEI/EIN Number 81-2274246

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

Mail Address: 4670 SEMINOLE PRATT WHITNEY RD, WESTLAKE, FL, 33470, US
Address: 15589 SOUTHERN BLVD., LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHARY BINOD President 9490 BENT GRASS CT, DELRAY BEACH, FL, 33446
CHAUDHARY BINOD Secretary 9490 BENT GRASS CT, DELRAY BEACH, FL, 33446
CHAUDHARY BINOD Treasurer 9490 BENT GRASS CT, DELRAY BEACH, FL, 33446
CHAUDHARY BINOD Director 9490 BENT GRASS CT, DELRAY BEACH, FL, 33446
CHAUDHARY BINOD Agent 4670 SEMINOLE PRATT WHITNEY RD, WESTLAKE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000126232 7-ELEVEN STORE #37699A EXPIRED 2016-11-22 2021-12-31 - 15589 SOUTHERN BLVD, LOXAHATCHEE GROVES, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-05-03 4670 SEMINOLE PRATT WHITNEY RD, WESTLAKE, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-04-19 15589 SOUTHERN BLVD., LOXAHATCHEE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-13
Reg. Agent Change 2022-05-03
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-06-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-08-06
Domestic Profit 2016-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5019117202 2020-04-27 0455 PPP 15589 SOUTHERN BLVD, LOXAHATCHEE, FL, 33470-9210
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75047.5
Loan Approval Amount (current) 75047.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOXAHATCHEE, PALM BEACH, FL, 33470-9210
Project Congressional District FL-20
Number of Employees 14
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76184.52
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State