Entity Name: | PWAC HOLDINGS, 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: | 01 Jun 2010 (15 years ago) |
Date of dissolution: | 22 Jan 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Jan 2016 (9 years ago) |
Document Number: | F10000002533 |
FEI/EIN Number |
270186839
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 475 Kilvert Street, Warwick, RI, 02886, US |
Mail Address: | 475 Kilvert Street, Warwick, RI, 02886, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BALKAN THOMAS J | Secretary | 7901 4TH STREET N. STE 203, ST PETERSBURG, FL, 33702 |
DAVIS CHERYL | Director | 7035 Halcyon Park Drive, MONTGOMERY, AL, 36117 |
NICHOLS TOM | Director | 411 FIFTH AVE, NEW YORK, NY, 10016 |
FLETCHER SHARON | Treasurer | 475 KILVERT STREET, WARWICK, RI, 02886 |
Stavenhagen Nadja | Asst | 411 5th Avenue, New York, NY, 10016 |
Brockman Paul J | Director | 150 2nd Avenue North, St. Petersburg, FL, 33701 |
BALKAN THOMAS J | Agent | 7901 4TH STREET N. STE 203, ST PETERSBURG, FL, 33702 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-01-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 475 Kilvert Street, Suite 330, Warwick, RI 02886 | - |
CHANGE OF MAILING ADDRESS | 2014-01-30 | 475 Kilvert Street, Suite 330, Warwick, RI 02886 | - |
REINSTATEMENT | 2012-01-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2016-01-22 |
ANNUAL REPORT | 2015-01-26 |
ANNUAL REPORT | 2014-01-30 |
ANNUAL REPORT | 2013-01-29 |
REINSTATEMENT | 2012-01-12 |
Foreign Profit | 2010-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State