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BW FINANCE (N.A.) INC.

Company Details

Entity Name: BW FINANCE (N.A.) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 Feb 2012 (13 years ago)
Document Number: F12000000692
FEI/EIN Number 752433285
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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
EDELWEISS MANAGER LLC Manager 200 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301

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 No data
CHANGE OF MAILING ADDRESS 2024-04-26 200 E LAS OLAS BLVD, 19TH FLOOR, FORT LAUDERDALE, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2024-04-26 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data

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 Feb 2025

Sources: Florida Department of State