| Entity Name: | FINANCIAL SERVICES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL SERVICES 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: | 20 Dec 1995 (29 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P95000096234 |
| FEI/EIN Number |
650633717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 COLONIAL BLVD, BOX # 12, FORT MYERS, FL, 33908 |
| Mail Address: | 2234 COLONIAL BLVD, BOX # 12, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSORETZ DANIEL E MD | President | 2234 COLONIA BLVD., FT MYERS, FL, 33907 |
| DOSORETZ DANIEL E MD | Director | 2234 COLONIA BLVD., FT MYERS, FL, 33907 |
| RUBENSTEIN JAMES H MD | Secretary | 2234 COLONIAL BLVD., FT MYERS, FL, 33907 |
| KATIN MICHAEL J MD | Chairman | 2234 COLONIAL BLVD., FT MYERS, FL, 33907 |
| BLITZER PETER H MD | Secretary | 2234 COLONIAL BLVD., FT MYERS, FL, 33907 |
| BLITZER PETER H MD | Director | 2234 COLONIAL BLVD., FT MYERS, FL, 33907 |
| BUCARDI JOSPEH | Treasurer | 705 S TIMBERLAND CIR, NAPLES, FL, 34109 |
| KOENINGEL DAVID | Executive Vice President | 18000 MONTELAGO CT, MIRAMAR LAKES, FL, 33913 |
| KOENINGER DAVID M | Agent | 2234 COLONIAL BOULEVARD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000093720. MERGER NUMBER 900000051119 |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 2234 COLONIAL BLVD, BOX # 12, FORT MYERS, FL 33908 | - |
| AMENDMENT | 2000-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | KOENINGER, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 2234 COLONIAL BOULEVARD, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 2234 COLONIAL BLVD, BOX # 12, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-05-23 |
| Amendment | 2000-04-25 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
