| Entity Name: | CONSOLIDATED WESTWAY GROUP, 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: | 11 Oct 1994 (31 years ago) |
| Date of dissolution: | 31 Mar 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Mar 1997 (28 years ago) |
| Document Number: | F94000005279 |
| FEI/EIN Number |
221974360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE., SUITE 2200, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE., SUITE 2200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUBARRY DANIELLE | Director | 20/22 RUE DE LA VILLA, L EVEQUE, PARIS, FR |
| BENHAMOU MAX | Director | 20/22 RUE DE LA VILLA, L EVEQUE, PARIS, FR |
| HEDREI STEPHEN A | Director | 701 BRICKELL AVE., SUITE #2200, MIAMI, FL |
| HEDREI STEPHEN A | Vice President | 701 BRICKELL AVE., SUITE #2200, MIAMI, FL |
| HEDREI STEPHEN A | Secretary | 701 BRICKELL AVE., SUITE #2200, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-20 | 701 BRICKELL AVE., SUITE 2200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-20 | 701 BRICKELL AVE., SUITE 2200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-03-31 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
