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SOUTHWESTERN MORTGAGE GROUP CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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