| Entity Name: | SOUTHWIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWIN, 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: | 15 Apr 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000027541 |
| FEI/EIN Number |
650415539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303-321 W. PALM DR., FLORIDA CITY, FL, 33034 |
| Mail Address: | PO BOX 900969, HOMESTEAD, FL, 33090-0969 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD JACK | Vice President | 303-321 W. PALM DR., FLORIDA CITY, FL, 33034 |
| BOVE TERRY | President | 303-321 W. PALM DR., FLORIDA CITY, FL, 33034 |
| LOESCH PATRICIA | Secretary | 303-321 W. PALM DR., FLORIDA CITY, FL, 33034 |
| LOESCH PATRICIA | Treasurer | 303-321 W. PALM DR., FLORIDA CITY, FL, 33034 |
| PASTRAN RAUL E | Agent | 333 N.E. 8TH STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 303-321 W. PALM DR., FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 303-321 W. PALM DR., FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | PASTRAN, RAUL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 333 N.E. 8TH STREET, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-01-10 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-06-25 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
