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4000 SOUTHWEST ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: 4000 SOUTHWEST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4000 SOUTHWEST ENTERPRISES, 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: 25 Oct 1993 (32 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P93000075223
FEI/EIN Number 593208279

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

Address: 306 SEABREAZE BLVD, DAYTONA BEACH, FL, 32118, US
Mail Address: 306 SEABREAZE BLVD, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNSTEIN DANIEL D President 306 SEABREAZE BLVD, DAYTONA BEACH, FL, 32118
BERNSTEIN DANIEL D Director 306 SEABREAZE BLVD, DAYTONA BEACH, FL, 32118
BERNSTEIN JANET L Secretary 306 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118
BERNSTEIN JANET L Treasurer 306 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118
BERNSTEIN JANET L Director 306 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118
KEARN JAMES J Agent 138 LIVE OAK AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-12 306 SEABREAZE BLVD, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2006-05-12 306 SEABREAZE BLVD, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-05-12
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-05-25
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-07-14

Date of last update: 01 May 2025

Sources: Florida Department of State