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FLORIDA WATERWAY MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA WATERWAY MARKETING, 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: 21 May 2001 (24 years ago)
Date of dissolution: 28 Mar 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Mar 2011 (14 years ago)
Document Number: F01000002795
FEI/EIN Number 562248420

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

Address: 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226
Mail Address: 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
ALLEN WILLIAM G President 3129 SPRINGBANK LN, CHARLOTTE, NC, 28226
ALLEN WILLIAM G Chairman 3129 SPRINGBANK LN, CHARLOTTE, NC, 28226
WHITLEY VIVIAN Secretary 3129 SPRINGBANK LN, CHARLOTTE, NC, 28226
KATZ B. PAUL Agent 1 FLORIDA PARK DR. SO. ATRIUM STE., PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 3129 SPRINGBANK LANE, CHARLOTTE, NC 28226 -
CHANGE OF MAILING ADDRESS 2008-04-21 3129 SPRINGBANK LANE, CHARLOTTE, NC 28226 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001728501 TERMINATED 1000000503629 LEON 2013-05-21 2033-12-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12001025876 TERMINATED 1000000326244 LEON 2012-12-13 2032-12-19 $ 1,650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2011-03-28
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State