| Entity Name: | SOUTHWEST FLORIDA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST FLORIDA INVESTMENT GROUP, 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: | 07 Sep 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000081210 |
| FEI/EIN Number |
650947705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957 |
| Address: | 1633 PERIWINKLE WAY, STE A, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANELLI THEODORE J | President | 1710 DIXIE BEACH BLVD., SANIBEL, FL, 33957 |
| IANELLI THEODORE J | Director | 1710 DIXIE BEACH BLVD., SANIBEL, FL, 33957 |
| GOLAB FRANK | Director | 5610 SW 9TH AVENUE, CAPE CORAL, FL, 33914 |
| IANELLI JAMES | Secretary | 1710 DIXIE BEACH BLVD, SANIBEL, FL, 33957 |
| IANELLI JAMES | Treasurer | 1710 DIXIE BEACH BLVD, SANIBEL, FL, 33957 |
| IANELLI JAMES | Director | 1710 DIXIE BEACH BLVD, SANIBEL, FL, 33957 |
| MURTY TIMOTHY J | Director | 1633 PERIWINKLE WAY STE A, SANIBEL, FL, 33957 |
| AVERILL ROBERT | Director | 1942 WEST MARKET STREET, POTTSVILLE, PA, 17901 |
| BERTONI RIBELLO J | Director | 5268 LADY FINGER LAKE CIRCLE, SANIBEL, FL, 33957 |
| MURTY TIMOTHY J | Agent | 1633 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1633 PERIWINKLE WAY, STE A, SANIBEL, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 1633 PERIWINKLE WAY, STE A, SANIBEL, FL 33957 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001657668 | TERMINATED | 04-SC-105 | 20TH JUD CIR LEE CO FL | 2004-06-22 | 2018-11-12 | $5,075.40 | KEVIN F. JURSINSKI, PA, 15701 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 |
| J04900000568 | LAPSED | 02-5108-CA | CIR CT 20 JUD CIR CT LEE CT | 2004-01-15 | 2009-03-01 | $94350.13 | BELL TOWER PROPERTIES LIMITED PARTNERSHIP, 13499 U.S. 41 S.E., FORT MYERS, FL 33907 |
| J04900000458 | LAPSED | 02-5708-CA-H | CIR CT 20 JUD CIR LEE CO FL | 2003-12-24 | 2009-01-09 | $24621.95 | BELL TOWER PROPERTIES, 13499 US 41 ST, FORT MYERS, FL 33907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-10 |
| Domestic Profit | 1999-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
