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SOUTHWEST INNOVATIONS INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST INNOVATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST INNOVATIONS 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: 15 Jul 1998 (27 years ago)
Date of dissolution: 07 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2020 (5 years ago)
Document Number: P98000062502
FEI/EIN Number 650851510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 510 BrittanyLane, Labelle, FL, 33935, US
Mail Address: 510 Brittany Lane, Labelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Antunez Agustin Vice President 510 BrittanyLane, Labelle, FL, 33935
WARREN RICKY D President 510 Brittany Lane, labelle, FL, 33935
WARREN RICK Agent 510 Brittany Lane, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-07 - -
REINSTATEMENT 2019-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-09-21 510 BrittanyLane, Labelle, FL 33935 -
REGISTERED AGENT NAME CHANGED 2016-09-21 WARREN, RICK -
REGISTERED AGENT ADDRESS CHANGED 2016-09-21 510 Brittany Lane, Labelle, FL 33935 -
REINSTATEMENT 2016-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-21 510 BrittanyLane, Labelle, FL 33935 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000421110 LAPSED 11-070-D7 LEON 2011-05-20 2016-07-11 $129,785.12 DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FLORIDA 32399-4228
J10000975398 LAPSED 10-CA-003407 LEE COUNTY CIRCUIT COURT 2010-09-27 2015-10-12 $21,077.47 UNITED EQUIPMENT RENTALS GULF, L.P., UNITED RENTALS, INC., 525 JULIE RIVERS #200, SUGAR LAND, TX 77478

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-07
REINSTATEMENT 2019-01-31
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-10-09
REINSTATEMENT 2016-09-21
Reg. Agent Resignation 2011-10-28
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-05-20
ANNUAL REPORT 2008-04-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306335308 0420600 2003-04-22 4134 BAY BEACH LANE, FORT MYERS BEACH, FL, 33931
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-04-22
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2003-06-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 A02 IIJ
Issuance Date 2003-05-21
Abatement Due Date 2003-05-27
Current Penalty 675.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 3
Gravity 01
303605737 0420600 2000-06-27 11380 METRO PKWY., FT. MYERS, FL, 33912
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2000-06-27
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2000-10-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2000-07-24
Abatement Due Date 2000-07-27
Current Penalty 75.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2000-07-24
Abatement Due Date 2000-07-27
Current Penalty 120.0
Initial Penalty 175.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2000-07-24
Abatement Due Date 2000-07-27
Current Penalty 75.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2000-07-24
Abatement Due Date 2000-07-27
Current Penalty 120.0
Initial Penalty 175.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005A
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2000-07-24
Abatement Due Date 2000-08-03
Current Penalty 120.0
Initial Penalty 175.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005B
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2000-07-24
Abatement Due Date 2000-07-27
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005C
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2000-07-24
Abatement Due Date 2000-08-03
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005D
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2000-07-24
Abatement Due Date 2000-08-26
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2000-07-24
Abatement Due Date 2000-07-27
Current Penalty 120.0
Initial Penalty 175.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Date of last update: 01 Mar 2025

Sources: Florida Department of State