Entity Name: | CWPFL, 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: | 24 Aug 2000 (25 years ago) |
Date of dissolution: | 05 Apr 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Apr 2004 (21 years ago) |
Document Number: | F00000004785 |
FEI/EIN Number |
330923909
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1505 EAST 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
Mail Address: | 1505 EAST 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
STEWART MATTHEW K | President | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
STEWART MATTHEW K | Chairman | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
STEWART MATTHEW K | Director | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
REID JASON | Secretary | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
REID JASON | Director | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
MENESES TRACY | Treasurer | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
GUNHUS JEFF | Director | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
PEPE SPENCER | Director | 1505 E. 17TH STREET, SUITE 210, SANTA ANA, CA, 92705 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-04-05 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000866007 | TERMINATED | 1000000313829 | LEON | 2012-10-24 | 2032-11-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2004-04-05 |
ANNUAL REPORT | 2003-02-17 |
ANNUAL REPORT | 2002-05-15 |
ANNUAL REPORT | 2001-07-24 |
Foreign Profit | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State