| Entity Name: | INVESTMENT BROKERS OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Sep 1994 (30 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 | 65-0528666 |
| Address: | 8777 Banyan Cove Circle, Fort Myers, FL 33919 |
| Mail Address: | 8777 Banyan Cove Circle, Fort Myers, FL 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS, NANCY E | Agent | 8777 BANYAN COVE CIR., FORT MYERS, FL 33919 |
| Name | Role | Address |
|---|---|---|
| ANDREWS, NANCY E | President | 8777 BANYAN COVE CIR, FORT MYERS, FL 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2023-01-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | ANDREWS, NANCY E | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 8777 Banyan Cove Circle, Fort Myers, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 8777 Banyan Cove Circle, Fort Myers, FL 33919 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
