| Entity Name: | FWI 1, 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: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 08 Aug 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Aug 2002 (23 years ago) |
| Document Number: | F96000005903 |
| FEI/EIN Number |
133917811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080 |
| Mail Address: | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARUSO JAMES V | Director | 4 WORLD FINANCIAL CTR 23RD FLR, NEW YORK, NY, 10080 |
| CARUSO JAMES V | President | 4 WORLD FINANCIAL CTR 23RD FLR, NEW YORK, NY, 10080 |
| LURIE MICHAEL | Director | 4 WORLD FINANCIAL CTR 5TH FLR, NEW YORK, NY, 10281 |
| HAUGH GERARD M | Vice President | 95 GREENE ST 7TH FLOOR, JERSEY CITY, NJ, 073023815 |
| VALENTI JOSEPH S | Vice President | 95 GREENE ST 7TH FLOOR, JERSEY CITY, NJ, 073023815 |
| MADDEN DOUGLAS P | Secretary | 4 WORLD FIN. CENTER 5TH FLOOR, NEW YORK, NY, 100806114 |
| MAY BERNARD V | Vice President | 2 WORLD FIN CENTER 5TH FLOOR, NEW YORK, NY, 100806114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-30 | 4 WORLD FINANCIAL CENTER, NEW YORK, NY 10080 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-30 | 4 WORLD FINANCIAL CENTER, NEW YORK, NY 10080 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-08-08 |
| ANNUAL REPORT | 2002-07-30 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-09-20 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
