FWI 1, INC. - Florida Company Profile
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| Entity Name: | FWI 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1996 (29 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State