| Entity Name: | S.W. INVESTMENTS OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.W. INVESTMENTS OF LEE COUNTY, 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: | 16 Aug 1995 (30 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: | P95000063446 |
| FEI/EIN Number |
650601904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19001 N. TAMIAMI TRAIL, SUITE 4, NORTH FORT MYERS, FL, 33903 |
| Mail Address: | 19001 N. TAMIAMI TRAIL, SUITE 4, NORTH FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING BAILEY | Director | 19001 N. TAMIAMI TRAIL, SUITE 4, NORTH FORT MYERS, FL, 33903 |
| FAULKNER WAYNE | Director | 19001 N. TAMIAMI TRAIL, SUITE 4, NORTH FORT MYERS, FL, 33903 |
| WINER STEVEN I | Agent | 12800 UNIVERSITY DRIVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
