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SOUTHWESTERN COLLECTION CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHWESTERN COLLECTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWESTERN COLLECTION CORPORATION 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: 19 May 1994 (31 years ago)
Date of dissolution: 06 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2014 (11 years ago)
Document Number: P94000037839
FEI/EIN Number 593302312

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

Address: 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL, 33602, US
Mail Address: 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERMAN DAVID F Director 1000 JACKSON, TOLEDO, OH, 43624
WATERMAN DAVID F President 1000 JACKSON, TOLEDO, OH, 43624
WATERMAN DAVID F Treasurer 1000 JACKSON, TOLEDO, OH, 43624
INGLIS JOHN S Vice President 1000 JACKSON, TOLEDO, OH, 43624
WATERMAN DAVID F Secretary 1000 JACKSON, TOLEDO, OH, 43624
CORPORATION INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-06 - -
CANCEL ADM DISS/REV 2006-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-01-24 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 1996-01-24 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-01-11
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-01-10
REINSTATEMENT 2006-05-15
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-01-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State