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SOUTHWEST FLORIDA FINANCIAL CENTER, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA FINANCIAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST FLORIDA FINANCIAL CENTER, 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: 11 Feb 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S30758
FEI/EIN Number 650244398

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

Address: 1625 W MARION AVE, SUITE 2, PUNTA GORDA, FL, 33950-5295
Mail Address: 1625 W MARION AVE, SUITE 2, PUNTA GORDA, FL, 33950-5295
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE, JAMES E III Agent 1625 W MARION AVE, PUNTA GORDA, FL, 339505295
MCQUEEN ROBERT N President 26034 SHORE DR., PUNTA GORDA, FL, 33950
LLEWELLYN H. RICHARD J Secretary 23 SABAL DR., PUNTA GORDA, FL, 33950
LLEWELLYN H. RICHARD J Treasurer 23 SABAL DR., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1992-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State