| Entity Name: | SOUTHWEST PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST PROPERTIES II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2000 (25 years ago) |
| Document Number: | P94000078992 |
| FEI/EIN Number |
650533123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9919-9923 West Okeechobee Road, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 8165 NW 155 STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO MARIO | President | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO MARIO C | Vice President | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO RISSET | Secretary | 8165 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO MARIO J | Agent | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 9919-9923 West Okeechobee Road, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-17 | 9919-9923 West Okeechobee Road, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | FERRO, MARIO JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-10 | 8165 N.W. 155 STREET, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2000-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-08-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
