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BW FINANCE (N.A.) INC. - Florida Company Profile

Company Details

Entity Name: BW FINANCE (N.A.) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2012 (13 years ago)
Document Number: F12000000692
FEI/EIN Number 752433285

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

Address: 200 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US
Mail Address: 200 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EDELWEISS MANAGER LLC Manager 200 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 200 E LAS OLAS BLVD, 19TH FLOOR, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-26 200 E LAS OLAS BLVD, 19TH FLOOR, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2024-04-26 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State