LUWA USA, INC. - Florida Company Profile

Company Details

Entity Name:	LUWA USA, 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 May 2007 (18 years ago)
Date of dissolution:	03 Nov 2009 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	03 Nov 2009 (15 years ago)
Document Number:	F07000002771
FEI/EIN Number	562095002 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103
Mail Address:	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103
Place of Formation:	NORTH CAROLINA

Key Officers & Management

Name	Role	Address
WHITENER TIMOTHY	Chairman	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103
DRAPER STEVE	Vice Chairman	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103
DRAPER STEVE	Vice President	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103
HUTCHENSON JAMES P	Secretary	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103
CUNNINGHAM LISA	Treasurer	3901 WESTPOINT BLVD., SUITE 100, WINSTON SALEM, NC, 27103

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-11-03	-	-

Documents

Name	Date
Withdrawal	2009-11-03
ANNUAL REPORT	2009-01-12
ANNUAL REPORT	2008-01-03
Foreign Profit	2007-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State