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Home > USA > Texas State Companies > Southwest Business Corporation
Company Information for

Southwest Business Corporation

GARY L DUDLEY, 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX, 78216,
Company Registration Number
USTX0040535100
TEXAS PROFIT CORPORATION
Active

Company Overview

About Southwest Business Corporation
Southwest Business Corporation was founded on 1977-05-11 and has its registered office in San Antonio. The organisation's status is listed as "Active". Southwest Business Corporation is a TEXAS PROFIT CORPORATION registered in United States of Amercica (USA) with Texas Secretary of State
Key Data
Company Name
Southwest Business Corporation
 
Legal Registered Office / Registered Agent
GARY L DUDLEY
9311 SAN PEDRO AVE STE 600
SAN ANTONIO
TX
78216
 
Mailing Address
9311 SAN PEDRO AVE STE 600 SAN ANTONIO
TX
78216-4459
 
Telephone(210) 525-1241
 
Filing Information
Company Number USTX0040535100
Texas SoS ID# 0040535100
Date formed 1977-05-11
Country United States of Amercica (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   751553739
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 19:30:03
Primary Source:Texas Secretary of State
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Companies with same name Southwest Business Corporation
The following companies were found which have the same name as Southwest Business Corporation. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHWEST BUSINESS CORPORATION 3935 S. TORREY PINES LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1998-11-24
SOUTHWEST BUSINESS CORPORATION Delaware Unknown
SOUTHWEST BUSINESS CORPORATION Georgia Unknown
SOUTHWEST BUSINESS CORPORATION California Unknown
SOUTHWEST BUSINESS CORPORATION Michigan UNKNOWN
SOUTHWEST BUSINESS CORPORATION New Jersey Unknown
SOUTHWEST BUSINESS CORPORATION North Carolina Unknown
Southwest Business Corporation Connecticut Unknown
Southwest Business Corporation Maryland Unknown
SOUTHWEST BUSINESS CORPORATION Georgia Unknown
SOUTHWEST BUSINESS CORPORATION Oklahoma Unknown
SOUTHWEST BUSINESS CORPORATION Arkansas Dissolved
SOUTHWEST BUSINESS CORPORATION Arkansas Unknown

Company Officers of Southwest Business Corporation

Current Directors
Officer Role Date Appointed
SWBC RE, Ltd.
 Alien Affiliate
Charles E. Amato
 Director
Gary L. Dudley
 Director
Gary L. Dudley
 President
Charles E. Amato
 Shareholder
Gary L. Dudley
 Shareholder
Charles E. Amato
 Secretary
Charles E. Amato
 Treasurer
CHARLES E
 Secretary
CHARLES E
 Director
CHARLES E
 Treasurer
GARY L
 Director
GARY L
 President
Director
Secretary
Shareholder
Treasurer
Alien Affiliate
President

More director information

Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-12Colorado DoS foreign entity filing (entityID = 20121203786):File Report Principal address changed, Change in registered agent information
2023-03-14Colorado DoS foreign entity filing (entityID = 20121203786):File Report Principal address changed, Change in registered agent information
2023-01-09Change of company status detected from Dissolved to Active
2022-04-14Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-04-15Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2021-04-09Washington DoS Foreign entity 601057916: COMMERCIAL STATEMENT OF CHANGE
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-11-12Washington DoS Foreign entity 601057916: ANNUAL REPORT
2020-10-01Washington DoS Foreign entity 601057916: ARDUEDATE
2020-08-24Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2020 Annual Report filed. Original document. Document file ID: 05897042. Fee paid USD$50.00
2020-04-14Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-11-15Alaska Department of State (entity ID 127144): declared as Director
2019-11-15Alaska Department of State (entity ID 127144): declared as Secretary
2019-11-15Alaska Department of State (entity ID 127144): declared as Shareholder
2019-11-15Alaska Department of State (entity ID 127144): declared as Treasurer
2019-11-15Alaska Department of State (entity ID 127144): declared as Alien Affiliate
2019-11-15Alaska Department of State (entity ID 127144): declared as President
2019-11-01Washington DoS Foreign entity 601057916: ANNUAL REPORT
2019-10-01Washington DoS Foreign entity 601057916: ARDUEDATE
2019-08-26Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2019 Annual Report filed. Original document. Document file ID: 04947774. Fee paid USD$50.00
2019-08-19Washington DoS Foreign entity 601057916: COMMERCIAL STATEMENT OF CHANGE
2019-03-11Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-11-14New York State corporate registry. GARY L DUDLEY declared as CEO
2018-11-08Washington DoS Foreign entity 601057916: ANNUAL REPORT
2018-10-01Washington DoS Foreign entity 601057916: ARDUEDATE
2018-09-25Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2018 Annual Report filed. Original document. Document file ID: 03852373. Fee paid USD$50.00
2018-06-06Vermont Secretary of State Corporations Division: Change of registered address detected. Change from NATIONAL REGISTERED AGENTS, INC. 400 CORNERSTONE DR #240 05495 to NATIONAL REGISTERED AGENTS, INC. 17 G W Tatro Dr Jeffersonville 05464
2018-06-04Virginia Secretary of State: Annual Assessment Payment
2018-06-04Virginia Secretary of State: Annual Report Submission
2018-03-27Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-10-16Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2017 Annual Report filed. Original document. Document file ID: 03082636. Fee paid USD$50.00
2017-10-06Washington DoS Foreign entity 601057916: ANNUAL REPORT
2017-06-16Virginia Secretary of State: Annual Assessment Payment
2017-06-16Virginia Secretary of State: Annual Report Submission
2017-06-01Washington DoS Foreign entity 601057916: Statement of Change
2017-03-30Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2017-00-00Washington DoS Entity 601057916. GARY DUDLEY declared in company officer role of Governor
2017-00-00Washington DoS Entity 601057916. CHARLES AMATO declared in company officer role of Governor
2017-00-00Alaska Department of State (entity ID 127144): SWBC RE, Ltd. declared as Alien Affiliate
2017-00-00Alaska Department of State (entity ID 127144): Charles E. Amato declared as Director
2017-00-00Alaska Department of State (entity ID 127144): Gary L. Dudley declared as Director
2017-00-00Alaska Department of State (entity ID 127144): Gary L. Dudley declared as President
2017-00-00Alaska Department of State (entity ID 127144): Charles E. Amato declared as Shareholder
2017-00-00Alaska Department of State (entity ID 127144): Gary L. Dudley declared as Shareholder
2017-00-00Alaska Department of State (entity ID 127144): Charles E. Amato declared as Secretary
2017-00-00Alaska Department of State (entity ID 127144): Charles E. Amato declared as Treasurer
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-11-09Washington DoS Foreign entity 601057916: ANNUAL REPORT
2016-09-16Colorado DoS foreign entity filing (entityID = 20121203786):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-09-13Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2016 Annual Report filed. Original document. Document file ID: 02600640. Fee paid USD$50.00
2016-06-07Virginia Secretary of State: Annual Assessment Payment
2016-06-07Virginia Secretary of State: Annual Report Submission
2016-03-25Annual ListNevada DoS foreign entity filing (entityID = NV20151235964): Annual List
2016-03-18Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2016-02-25Iowa DoS foreign entity filing (EntityID 479610): BIENNIAL REPORT
2016-01-26Washington DoS Foreign entity 601057916: Statement of Change
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-12-22Alaska Department of Commerce filing history (entity ID 127144): Biennial Report
2015-10-29Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2015 Annual Report filed. Original document. Document file ID: 02345776. Fee paid USD$50.00
2015-10-27Washington DoS Foreign entity 601057916: ANNUAL REPORT
2015-07-28Virginia Secretary of State: Annual Report Submission
2015-07-28Virginia Secretary of State: Annual Assessment Payment
2015-05-13Initial ListNevada DoS foreign entity filing (entityID = NV20151235964): Initial List
2015-04-17Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2015-04-17Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2015-04-09Foreign QualificationNevada DoS foreign entity filing (entityID = NV20151235964): Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 Total Authorized Capital: $ 10,000.00
2014-11-19Washington DoS Foreign entity 601057916: ANNUAL REPORT
2014-10-02Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2014 Annual Report filed. Original document. Document file ID: 02104133. Fee paid USD$50.00
2014-08-29Washington DoS Foreign entity 601057916: Statement of Change
2014-07-08Virginia Secretary of State: Annual Assessment Payment
2014-05-27Iowa DoS foreign entity filing (EntityID 479610): CERTIFICATE OF AUTHORITY
2014-03-12Colorado DoS foreign entity filing (entityID = 20121203786):File Report Change of Entity Address
2014-03-12Colorado DoS foreign entity filing (entityID = 20121203786):File Report Change of Entity Address
2013-12-19Alaska Department of Commerce filing history (entity ID 127144): Biennial Report
2013-10-28Washington DoS Foreign entity 601057916: ANNUAL REPORT
2013-10-24Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2013 Annual Report filed. Original document. Document file ID: 01918898. Fee paid USD$50.00
2013-10-04Virginia Secretary of State: Agent address registered as: NATIONAL REGISTERED AGENTS INC 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-10-04Virginia Secretary of State: Agent address registered as: NATIONAL REGISTERED AGENTS, INC. 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-07-17Virginia Secretary of State: Annual Report Submission
2013-07-17Virginia Secretary of State: Annual Assessment Payment
2013-04-17Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2013-04-15Rhode Island DoS Foreign Entity registration number 798279. CONDUCTING THE ACTIVITIES OF AN INSURANCE AGENCY PRODUCING INSURANCE FOR VARIOUS INSURANCE COMPANIES
2013-04-15Rhode Island DoS: GARY DUDLEY declared in role PRESIDENT
2013-03-20Colorado DoS foreign entity filing (entityID = 20121203786):File Report
2013-01-16Colorado DoS foreign entity filing (entityID = 20121203786):Statement of Change Changing the Registered Agent Information Registered agent information changed; Document is 122 pages long! Listing all 6143 affected entities.
2012-10-24Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2012 Annual Report filed. Original document. Document file ID: 01617550. Fee paid USD$50.00
2012-10-24Washington DoS Foreign entity 601057916: ANNUAL REPORT
2012-06-06Virginia Secretary of State: Annual Report Submission
2012-06-06Virginia Secretary of State: Annual Assessment Payment
2012-04-05Colorado DoS foreign entity filing (entityID = 20121203786):Apply for Foreign Entity Authority To transact business in Colorado
2012-03-29Virginia Secretary of State: Registered Agent Change
2011-12-20Alaska Department of Commerce filing history (entity ID 127144): Biennial Report
2011-11-11Washington DoS Foreign entity 601057916: ANNUAL REPORT
2011-11-01Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2011 Annual Report filed. Original document. Document file ID: 01423021. Fee paid USD$50.00
2011-07-26Virginia Secretary of State: Annual Assessment Payment
2011-07-26Virginia Secretary of State: Annual Report Submission
2010-11-24Washington DoS Foreign entity 601057916: ANNUAL REPORT
2010-10-28Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2010 Annual Report filed. Original document. Document file ID: 01231656. Fee paid USD$50.00
2010-02-16Alaska Department of Commerce filing history (entity ID 127144): Creation Filing
2009-11-20Washington DoS Foreign entity 601057916: ANNUAL REPORT
2009-10-26Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2009 Annual Report filed. Original document. Document file ID: 01066188. Fee paid USD$50.00
2008-11-18Washington DoS Foreign entity 601057916: ANNUAL REPORT
2008-10-29Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2008 Annual Report filed. Original document. Document file ID: 00932637. Fee paid USD$50.00
2007-11-15Washington DoS Foreign entity 601057916: ANNUAL REPORT
2007-10-31Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2007 Annual Report filed. Original document. Document file ID: 00821678. Fee paid USD$50.00
2006-12-04Washington DoS Foreign entity 601057916: ANNUAL REPORT
2006-11-03Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2006 Annual Report filed. Original document. Document file ID: 00737700. Fee paid USD$50.00
2006-07-11Virginia Secretary of State: Principal address registered as: 9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216
2005-11-22Washington DoS Foreign entity 601057916: ANNUAL REPORT
2005-11-02Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2005 Annual Report filed. Original document. Document file ID: 00684652. Fee paid USD$50.00
2004-11-23Washington DoS Foreign entity 601057916: ANNUAL REPORT
2004-11-04Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2004 Annual Report filed. Original document. Document file ID: 00637490. Fee paid USD$50.00
2003-11-25Washington DoS Foreign entity 601057916: ANNUAL REPORT
2003-10-31Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2003 Annual Report filed. Original document. Document file ID: 00592523. Fee paid USD$50.00
2002-11-20Washington DoS Foreign entity 601057916: ANNUAL REPORT
2002-11-04Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2002 Annual Report filed. Original document. Document file ID: 00550434. Fee paid USD$50.00
2001-11-26Washington DoS Foreign entity 601057916: Statement of Change
2001-11-21Washington DoS Foreign entity 601057916: ANNUAL REPORT
2001-11-05Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2001 Annual Report filed. Original document. Document file ID: 00502831. Fee paid USD$50.00
2000-11-22Washington DoS Foreign entity 601057916: ANNUAL REPORT
2000-10-30Wyoming DoS foreign entity filing (EntityID 1987-000245292): 2000 Annual Report filed. Original document. Document file ID: 00465490. Fee paid USD$50.00
1999-11-24Washington DoS Foreign entity 601057916: ANNUAL REPORT
1999-09-13Wyoming DoS foreign entity filing (EntityID 1987-000245292): 1999 Annual Report filed. Original document. Document file ID: 00431520. Fee paid USD$25.00
1998-12-07Washington DoS Foreign entity 601057916: ANNUAL REPORT
1988-10-11Washington DoS Foreign entity 601057916: Statement of Change
1987-11-25Washington DoS Entity 601057916. State registration of Foreign entity
1987-11-25Washington DoS Foreign entity 601057916: FOREIGN REGISTRATION STATEMENT
1977-05-11Texas Comptroller Franchise Tax Registration. Tax payer ID: 17515537391
1977-05-11Texas Department of State. Status changed to Active
1800-01-01Wyoming DoS foreign entity filing (EntityID 1987-000245292): 1996 Annual Report filed. Original document. Document file ID: 00354575. Fee paid USD$25.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1987-000245292): 1998 Annual Report filed. Original document. Document file ID: 00406327. Fee paid USD$25.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1987-000245292): 1994 Annual Report filed. Original document. Document file ID: 00317384. Fee paid USD$25.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1987-000245292): 1995 Annual Report filed. Original document. Document file ID: 00329585. Fee paid USD$25.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1987-000245292): 1997 Annual Report filed. Original document. Document file ID: 00378536. Fee paid USD$25.00
Industry Information
SIC/NAIC Codes
524210 - INSURANCE AGENCIES AND BROKERAGES
524210 - Insurance Agencies and Brokerages


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 939824 ACTIVE 2022-10-05 2024-12-31 Business licence. Registered mailing address: 9311 SAN PEDRO AVE., SUITE 600, SAN ANTONIO, TX, 78216-4459 . Registered physical address: 9311 SAN PEDRO AVE., SUITE 600, SAN ANTONIO, TX, 78216-4459
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 2188497 Active 2022-10-05 2025-12-31 Business licence. Registered mailing address: 9311 San Pedro, Suite 600, San Antonio, TX, 78216 . Registered physical address: 9311 San Pedro, Suite 600, San Antonio, TX, 78216
Iowa Insurance Division Insurance 2018-05-31 Licensed as insurance producer. Registered location: 9311 SAN PEDRO #600 SAN ANTONIO TX 78216
Iowa Insurance Division Insurance 1002042840 2018-03-08 2021-03-08 Registered insurance Third Party Administrator. Registered location: 9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216-4459.
Iowa Insurance Division Insurance 1002042840 2018-03-08 2021-03-08 Registered insurance Third Party Administrator. Registered location: 9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216-4459.
Iowa Insurance Division Insurance 1002042840 2018-03-08 2021-03-08 Registered insurance Third Party Administrator. Registered location: 9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216-4459.
Iowa Insurance Division Insurance 1002042840 2018-03-08 2021-03-08 Registered insurance Third Party Administrator. Registered location: 9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216-4459.
State of Texas Comptroller Sales Tax 17515537391 1988-09-06 Texas Sales tax registration type CT. First sale date . Permit issue date 09/06/1988. Registered Tax Payer Address: 9311 SAN PEDRO AVE STE 600,SAN ANTONIO,TX,78216 Registered Outlet Address: 9311 SAN PEDRO AVE STE 600,SAN ANTONIO,TX,78216

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Southwest Business Corporation
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Texas Western Bankruptcy Court 2016-08-22 to 2016-08-22 5:08-cv-00810-XR Sepulveda v. Southwest Business Corporation
2016-08-22(Court notes)
2016-08-22(Court notes)
Western District of Texas 2019-11-26 to 2020-01-28 5:19-cv-01384 Southwest Business Corporation et al v. Realogy Holdings Corp et al
2020-01-28Non-Consent to Trial by US Magistrate Judge (court notes)
2020-01-06Answer to Counterclaim (court notes)
2020-01-02~Util - Set Deadlines/Hearings (court notes)
2020-01-02Order (court notes)
2019-12-04Summons Returned Executed (court notes)
2019-12-04Summons Returned Executed (court notes)
2019-11-27Summons Issued (court notes)
2019-11-27Report on Patent/Trademark (AO-120) (court notes)
2019-11-27To be Referred to SA Mag Judge
2019-11-27Case Assigned/Reassigned
2019-11-26Request for Issuance of Summons (court notes)
2019-11-26Request for Issuance of Summons (court notes)
2019-11-26Complaint (court notes)
Western District of Texas 2023-08-09 to 2024-05-07 5:23-cv-00979 Ruiz v. Southwest Business Corporation
2024-05-07Order (court notes)
2024-04-10Case No Longer Referred to Magistrate Judge
2024-04-09Stipulation of Dismissal (court notes)
2024-01-19~Util - Terminate Deadlines and Hearings (court notes)
2024-01-19Order Referring Case to Magistrate Judge (court notes)
2024-01-12~Util - Set Hearings (court notes)
2024-01-12Order (court notes)
2024-01-10Protective Order (court notes)
2024-01-09Order on Motion for Protective Order
2024-01-05Protective Order (court notes)
2023-12-21Set/Reset Hearings
2023-12-07Continue (court notes)
2023-12-01Scheduling Recommendations/Proposed Scheduling Order (court notes)
2023-12-01Rule 26(f) Discovery Report/Case Management Plan (court notes)
2023-12-01~Util - Set Hearings (court notes)
2023-12-01Order (court notes)
2023-12-01~Util - Terminate Motions (court notes)
2023-12-01Scheduling Order (court notes)
2023-11-29Notice of Filing (court notes)
2023-11-22Non-Consent to Trial by US Magistrate Judge (court notes)
2023-11-21Non-Consent to Trial by US Magistrate Judge (court notes)
2023-11-14Reply to Response to Motion (court notes)
2023-11-01Order on Motion for Extension of Time to File Response/Reply
2023-10-31Extension of Time to File Response/Reply (court notes)
2023-10-27Response in Opposition to Motion (court notes)
2023-10-25Notice of Correction
2023-10-25Case No Longer Referred to Magistrate Judge
2023-10-25Set/Reset Deadlines
2023-10-24Case Assigned/Reassigned
2023-10-24Order (court notes)
2023-10-13Disclosure Statement (Rule 7) (court notes)
2023-10-13Dismiss (court notes)
2023-08-24Order on Motion for Extension of Time to Answer
2023-08-23Extension of Time to File Answer (court notes)
2023-08-23Notice of Attorney Appearance (court notes)
2023-08-23Notice of Attorney Appearance (court notes)
2023-08-23Notice of Attorney Appearance (court notes)
2023-08-15Summons Returned Executed (court notes)
2023-08-10Summons Issued (court notes)
2023-08-10To be Referred to SA Mag Judge
2023-08-10Case Assigned/Reassigned
2023-08-09Request for Issuance of Summons (court notes)
2023-08-09Complaint (court notes)
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 17515537391
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of Southwest Business Corporation registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of Southwest Business Corporation registering or being granted any trademarks
Income
Government Income

Government spend with Southwest Business Corporation

Government Department Income DateTransaction(s) Value Services/Products
Texas - Comptroller – State Fiscal 2017-07-05 USD $19,945 Escheated Funds Payments
Florida Department of State 2014-11-03 USD $2,886 REFUNDS for DEPARTMENT OF FINANCIAL SERVICES
Florida Department of State 2013-01-15 USD $2,935 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where Southwest Business Corporation is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
9360 Glacier Hwy Ste 202 Juneau AK 99801 127144 Alaska Department Commerce, Community & Economic Development 2010-02-16
9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216 479610 Iowa Secretary of State Business Entities 2014-05-27
SAN ANTONIO TX 78216 14884084 Oregan Secretary of State Corporations Division 1989-03-08
9311 San Pedro Ave Ste 600 TX United States of America (USA) 78216 1987-000245292 Wyoming Corporations Division 1987-11-30 Active
1675 Broadway Denver CO 80202 20121203786 Colorado Department of State 2012-04-05 Good Standing
NATIONAL REGISTERED AGENTS, INC. OLYMPIA WA WA 98501 601057916 Washington Department of State 1987-11-25 Active
701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701 NV20151235964 Nevada Department of State 2015-04-09
NATIONAL REGISTERED AGENTS, INC. Jeffersonville 05464 280277 / F33775 Vermont Secretary of State Corporations Division 2013-04-17 Active
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F167430 Virginia State Corporation Commission 2006-07-11 Foreign State Registered Agent
9311 SAN PEDRO AVE STE 600 SAN ANTONIO TX 78216-4459 Texas Secretary of State Mailing Address
NRAI SERVICES, INC Plantation FL United States Of America (USA) 33324 F05000001104 Florida Department of State Division of Corporations 2005-02-17 Active
711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 601057916 Washington Department of State 1987-11-25 Mailing Address - Active
9311 SAN PEDRO AVE SAN ANTONIO TEXAS 78216 2799330 New York Department of State 2002-08-09
NATIONAL REGISTERED AGENTS, INC. 10 DORRANCE STREET, SUITE 530 PROVIDENCE RI 02903 798279 Secretary of State Rhode Island 2013-04-15 Foreign Corporation

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Southwest Business Corporation any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Southwest Business Corporation any grants or awards.
Ownership
    We could not find any group structure information
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