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FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC.

Company Details

Entity Name: FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Feb 1994 (31 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P94000016697
FEI/EIN Number 650473770
Address: 5030 Mason Corbin Ct, FT MYERS, FL, 33907, US
Mail Address: 5030 Mason Corbin Ct, FT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. PROFIT SHARING PLAN 2015 650473770 2016-07-28 FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 523900
Sponsor’s telephone number 9412783860
Plan sponsor’s mailing address 1100 SHADOW LANE, FORT MYERS, FL, 33901
Plan sponsor’s address 1100 SHADOW LANE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2016-03-30
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-30
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. PROFIT SHARING PLAN 2014 650473770 2015-04-22 FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 523900
Sponsor’s telephone number 9412783860
Plan sponsor’s mailing address 1100 SHADOW LANE, FORT MYERS, FL, 33901
Plan sponsor’s address 1100 SHADOW LANE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2015-04-21
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. PROFIT SHARING PLAN 2013 650473770 2014-07-28 FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 523900
Sponsor’s telephone number 9412783860
Plan sponsor’s mailing address 1100 SHADOW LANE, FORT MYERS, FL, 33901
Plan sponsor’s address 1100 SHADOW LANE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2014-04-15
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-15
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. PROFIT SHARING PLAN 2012 650473770 2013-10-15 FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 523900
Sponsor’s telephone number 9412783860
Plan sponsor’s mailing address 1100 SHADOW LANE, FORT MYERS, FL, 33901
Plan sponsor’s address 1100 SHADOW LANE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA PS PL 2010 650473770 2013-03-01 FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 523900
Sponsor’s telephone number 9412783860
Plan sponsor’s mailing address C/O 1100 SHADOW LANE, FORT MYERS, FL, 33901
Plan sponsor’s address C/O 1100 SHADOW LANE, FORT MYERS, FL, 33901

Plan administrator’s name and address

Administrator’s EIN 650473770
Plan administrator’s name FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, I
Plan administrator’s address C/O 1100 SHADOW LANE, FORT MYERS, FL, 33901
Administrator’s telephone number 9412783860

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2013-03-01
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-01
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature
FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA PS PL 2009 650473770 2010-09-24 FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 523900
Sponsor’s telephone number 9412783860
Plan sponsor’s mailing address C/O 1100 SHADOW LANE, FORT MYERS, FL, 33901
Plan sponsor’s address C/O 1100 SHADOW LANE, FORT MYERS, FL, 33901

Plan administrator’s name and address

Administrator’s EIN 650473770
Plan administrator’s name FINANCIAL ADVISORY SERVICES OF SOUTHWEST FLORIDA, I
Plan administrator’s address C/O 1100 SHADOW LANE, FORT MYERS, FL, 33901
Administrator’s telephone number 9412783860

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing TEJVIR S. CHADHA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHADHA TEJVIR S Agent 5030 Mason Corbin Ct, FT MYERS, FL, 33907

President

Name Role Address
CHADHA TEJVIR S President 5030 Mason Corbin Ct, FT MYERS, FL, 33907

Director

Name Role Address
CHADHA TEJVIR S Director 5030 Mason Corbin Ct, FT MYERS, FL, 33907
CHADHA SARAH M Director 5030 Mason Corbin Ct, FT MYERS, FL, 33907

Secretary

Name Role Address
CHADHA SARAH M Secretary 5030 Mason Corbin Ct, FT MYERS, FL, 33907

Treasurer

Name Role Address
CHADHA SARAH M Treasurer 5030 Mason Corbin Ct, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 5030 Mason Corbin Ct, FT MYERS, FL 33907 No data
CHANGE OF MAILING ADDRESS 2015-04-30 5030 Mason Corbin Ct, FT MYERS, FL 33907 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5030 Mason Corbin Ct, FT MYERS, FL 33907 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000932783 TERMINATED 1000000304961 LEE 2012-11-20 2022-12-05 $ 326.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J11000429766 TERMINATED 1000000223205 LEE 2011-06-30 2021-07-13 $ 1,416.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State