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SOUTHWEST PROPERTIES I, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST PROPERTIES I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST PROPERTIES I, 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: 14 Oct 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000076236
FEI/EIN Number 650531141

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

Address: 7400 W. 24TH AVE., HIALEAH, FL, 33016, US
Mail Address: 9921 W. OKEECHOBEE RD. #126A, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRO MARIO President 1928 S. OCEAN DR., UNIT 502, HALLANDALE, FL, 33009
FERRO MARIO Director 1928 S. OCEAN DR., UNIT 502, HALLANDALE, FL, 33009
FERRO MARIO C Vice President 510 S. MASHTA DRIVE, KEY BISCAYNE, FL, 33149
FERRO MARIO C Secretary 510 S. MASHTA DRIVE, KEY BISCAYNE, FL, 33149
FERRO MARIO C Director 510 S. MASHTA DRIVE, KEY BISCAYNE, FL, 33149
OSMAN L. MICHAEL Agent 1474-A W. 84TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-19 7400 W. 24TH AVE., HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 1995-06-19 7400 W. 24TH AVE., HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State