| Entity Name: | M - W HOLDING CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M - W HOLDING CO 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: | 21 Jun 1949 (76 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 158355 |
| FEI/EIN Number |
590601153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SYLVESTER J. MORROW & CO., 1001 NE 125TH ST. SUITE 110, N. MIAMI, FL, 33161 |
| Mail Address: | C/O SYLVESTER J. MORROW & CO., 1001 NE 125TH ST. SUITE 110, N. MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNDY, CARL | Vice President | 9955 W BROADVIEW DR, BAY HRBR ISLAND, FL0 |
| ORLEANS, HARRY | Director | 1231 99TH STREET, BAY HRBR ISLAND, FL0 |
| MORROW, SYLVESTER J. | Agent | 1001 NE 125TH ST. SUITE 110, N. MIAMI, FL, 33161 |
| ORLEANS, HARRY | Secretary | 1231 99TH STREET, BAY HRBR ISLAND, FL0 |
| ORLEANS, HARRY | Treasurer | 1231 99TH STREET, BAY HRBR ISLAND, FL0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-25 | C/O SYLVESTER J. MORROW & CO., 1001 NE 125TH ST. SUITE 110, N. MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-25 | C/O SYLVESTER J. MORROW & CO., 1001 NE 125TH ST. SUITE 110, N. MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-25 | MORROW, SYLVESTER J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-25 | 1001 NE 125TH ST. SUITE 110, N. MIAMI, FL 33161 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
