| Entity Name: | CWS 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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 29 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2012 (13 years ago) |
| Document Number: | F12000002538 |
| FEI/EIN Number |
030515012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 8TH AVE SOUTH APT NO 201, NAPLES, FL, 34102-6972 |
| Mail Address: | 880 8TH AVE SOUTH APT NO 201, NAPLES, FL, 34102-6972 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| NUGENT JAMES R | Agent | 568 9TH STREET NO 356, NAPLES, FL, 34102 |
| THOMPSON KENNETH S | Chairman | 11109 CRIPPLEGATE ROAD, POTOMAC, MD, 20854 |
| THOMPSON KENNETH S | President | 11109 CRIPPLEGATE ROAD, POTOMAC, MD, 20854 |
| JAEGER JOHN J | Vice Chairman | 9000 CONGRESSIONAL PKWY, POTOMAC, MD, 20854 |
| JAEGER JOHN J | Vice President | 9000 CONGRESSIONAL PKWY, POTOMAC, MD, 20854 |
| NUGENT JAMES R | Director | 880 8TH AVE SOUTH NO 201, NAPLES, FL, 341022972 |
| NUGENT JAMES R | Secretary | 880 8TH AVE SOUTH NO 201, NAPLES, FL, 341022972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 880 8TH AVE SOUTH APT NO 201, NAPLES, FL 34102-6972 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 880 8TH AVE SOUTH APT NO 201, NAPLES, FL 34102-6972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 880 8TH AVE SOUTH APT NO 201, NAPLES, FL 34102-6972 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 880 8TH AVE SOUTH APT NO 201, NAPLES, FL 34102-6972 | - |
| MERGER | 2012-06-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000057739. MERGER NUMBER 500000124055 |
| Name | Date |
|---|---|
| Foreign Profit | 2012-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
