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AMERICAN FLEA MARKET OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN FLEA MARKET OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FLEA MARKET OF SOUTHWEST FLORIDA, 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: 24 Aug 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P94000062526
FEI/EIN Number 650515519

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

Address: 12995 S. CLEVELAND AVE., STE 251, FORT MYERS, FL, 33907, US
Mail Address: 12995 S. CLEVELAND AVE., STE 251, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWELL HARRY M Director 12995 S CLEVELAND AVE STE 251, FORT MYERS, FL, 33907
LEFFINGWELL THOMAS W Agent 12995 S CLEVELAND AVE, FT MEYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-19 12995 S. CLEVELAND AVE., STE 251, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2000-07-19 12995 S. CLEVELAND AVE., STE 251, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2000-07-19 12995 S CLEVELAND AVE, STE 251, FT MEYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 1997-03-26 LEFFINGWELL, THOMAS W -

Documents

Name Date
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-07-15
ANNUAL REPORT 1995-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State