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BW CANADIAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BW CANADIAN 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: 21 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F17000001820
FEI/EIN Number APPLIED FOR

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

Address: 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103, US
Mail Address: 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BW CANADIAN HOLDINGS INC 2023 821045717 2024-07-01 BW CANADIAN HOLDINGS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 519100
Sponsor’s telephone number 4043166007
Plan sponsor’s address PO BOX 11838, NAPLES, FL, 34101

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing DAVID HARRINGTON
Valid signature Filed with authorized/valid electronic signature
BW CANADIAN HOLDINGS INC 2022 821045717 2023-06-14 BW CANADIAN HOLDINGS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 519100
Sponsor’s telephone number 4043166007
Plan sponsor’s address PO BOX 11838, NAPLES, FL, 34101

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing DAVID HARRINGTON
Valid signature Filed with authorized/valid electronic signature
BW CANADIAN HOLDINGS INC 2021 821045717 2022-06-08 BW CANADIAN HOLDINGS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 519100
Sponsor’s telephone number 4043166007
Plan sponsor’s address PO BOX 11838, NAPLES, FL, 34101

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing DAVID HARRINGTON
Valid signature Filed with authorized/valid electronic signature
BW CANADIAN HOLDINGS INC 2020 821045717 2021-10-01 BW CANADIAN HOLDINGS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 519100
Sponsor’s telephone number 4043166007
Plan sponsor’s address PO BOX 11838, NAPLES, FL, 34101

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing DAVID HARRINGTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WEST BRETT Director 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103
WEST BRETT President 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103
WEST BRETT Secretary 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103
WEST BRETT Treasurer 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-10-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2020-11-30 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-03
Reg. Agent Change 2021-10-13
ANNUAL REPORT 2021-03-01
REINSTATEMENT 2020-11-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-05
Foreign Profit 2017-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State