| Entity Name: | CWC COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Jan 1979 (46 years ago) |
| Date of dissolution: | 28 May 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 May 1996 (29 years ago) |
| Document Number: | 842256 |
| FEI/EIN Number |
340937534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 W. MAIN CROSS ST., FINDLAY, OH, 45840 |
| Mail Address: | 317 W. MAIN CROSS ST., FINDLAY, OH, 45840 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CHEEK, MICHAEL | Secretary | 814 CHESTNUT ST., CLEARWATER, FL 00000 |
| NEEDLER, MICHAEL S | Vice President | 317 W. MAIN ST., FINDLAY, OHIO 00000 |
| GEPHART MARK D. | President | 317 W. MAIN CROSS, FINDLAY OHIO |
| GEPHART MARK D. | Director | 317 W. MAIN CROSS, FINDLAY OHIO |
| CHEEK, MICHAEL | Vice President | 814 CHESTNUT ST., CLEARWATER, FL 00000 |
| CHEEK, MICHAEL | Director | 814 CHESTNUT ST., CLEARWATER, FL 00000 |
| NEEDLER, MICHAEL S | Treasurer | 317 W. MAIN ST., FINDLAY, OHIO 00000 |
| CHEEK, CARROLL W | Chairman | 415 BAYVIEW DR, BELLEAIR, FL 00000 |
| CHEEK, CARROLL W | Director | 415 BAYVIEW DR, BELLEAIR, FL 00000 |
| SHANKLIN, CHARLES E. | Director | 4660 KENNY RD., COLUMBUS, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-28 | 317 W. MAIN CROSS ST., FINDLAY, OH 45840 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-28 | 317 W. MAIN CROSS ST., FINDLAY, OH 45840 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
