| Entity Name: | INVESTMENT BROKERS OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT BROKERS 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: | 12 Sep 1994 (31 years ago) |
| Date of dissolution: | 09 Jan 2023 (2 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | P94000066714 |
| FEI/EIN Number |
650528666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8777 Banyan Cove Circle, Fort Myers, FL, 33919, US |
| Mail Address: | 8777 Banyan Cove Circle, Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS NANCY E | President | 8777 BANYAN COVE CIR, FORT MYERS, FL, 33919 |
| ANDREWS NANCY E | Agent | 8777 BANYAN COVE CIR., FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2023-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | ANDREWS, NANCY E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 8777 Banyan Cove Circle, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 8777 Banyan Cove Circle, Fort Myers, FL 33919 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000133726 | TERMINATED | 09 CA 059420 | LEE CO | 2012-01-03 | 2024-02-22 | $1,102,348.32 | NCP PILGRIM LLC A LIMITED LIABILITY COMPANY, 64 WALL STREET, SUITE 212, NORWALK, CT 06850 |
| J12000039944 | TERMINATED | 09-CA-059420 | 20TH JUDICIAL, LEE COUNTY | 2012-01-03 | 2017-01-20 | $1,102,348.32 | NCP PILGRIM LLC, A DELAWARE LIMITED LIABILITY, COMPANY, 64 WALL STREET, SUITE 212, NORWALK, CT 06850 |
| J11000773833 | LAPSED | 11-CA-003674 | CIR. CT. LEE CTY. FL | 2011-11-15 | 2016-12-12 | $1,674,605.29 | LAURA WULFHORST, 7025 VIA VALVEROLE, SAN JOSE, CA 95135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
