| Entity Name: | BW CANADIAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F17000001820 |
| FEI/EIN Number | APPLIED FOR |
| 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 | |||||||||||||||||||||||
|
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| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WEST BRETT | Director | 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| WEST BRETT | President | 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| WEST BRETT | Secretary | 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| WEST BRETT | Treasurer | 4651 GULF SHORE BLVD N, UNIT 104, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2020-11-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
