| Entity Name: | SOUTHWESTERN MORTGAGE GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWESTERN MORTGAGE GROUP CORPORATION 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: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000040163 |
| FEI/EIN Number |
650752543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16503 RUBY LAKE, WESTON, FL, 33331, US |
| Mail Address: | 16503 RUBY LAKE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE RAMON | President | 16503 RUBY LAKE, WESTON, FL, 33331 |
| PEREZ JOSE RAMON | Chief Executive Officer | 16503 RUBY LAKE, WESTON, FL, 33331 |
| PEREZ JOSE RAMON | Director | 16503 RUBY LAKE, WESTON, FL, 33331 |
| PEREZ JOSE RAMON | Agent | 16503 RUBY LAKE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2001-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 16503 RUBY LAKE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 16503 RUBY LAKE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-02-29 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-04-30 |
| REINSTATEMENT | 2001-12-31 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
