| Entity Name: | SOUTHWIND FINANCIAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWIND FINANCIAL GROUP, CORP. 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: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000025432 |
| Address: | 142 W 21ST, HIALEAH, FL, 33010 |
| Mail Address: | 142 W 21ST, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNES PATRIA M | Director | 10330 N.W. 36TH PL., MIAMI, FL, 33147 |
| NUNES PATRIA M | President | 10330 N.W. 36TH PL., MIAMI, FL, 33147 |
| BLANCO ARMANDO | Director | 142 WEST 21 STREET, HIALEAH, FL, 33010 |
| BLANCO ARMANDO | Vice President | 142 WEST 21 STREET, HIALEAH, FL, 33010 |
| DEL CARMEN SOLIS LINETH | Secretary | 10330 N.W. 36TH PL., MIAMI, FL, 33147 |
| DEL CARMEN SOLIS LINETH | Director | 10330 N.W. 36TH PL., MIAMI, FL, 33147 |
| DEL CARMEN SOLIS LINETH | Treasurer | 10330 N.W. 36TH PL., MIAMI, FL, 33147 |
| NUNEZ PATRIA M | Agent | 10330 N.W. 36TH PLACE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-17 | 142 W 21ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-17 | 142 W 21ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
