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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-01 |
Name of individual signing | DAVID HARRINGTON |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 | - |
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 | - | - |
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