Search icon

AMERICAN WHOLESALERS UNDERWRITING LTD., INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN WHOLESALERS UNDERWRITING LTD., 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 Nov 1996 (28 years ago)
Date of dissolution: 27 May 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 May 2014 (11 years ago)
Document Number: F96000006115
FEI/EIN Number 061397524

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 HIGH RIDGE ROAD, STAMFORD, CT, 06905
Mail Address: 25120 RIDGE OAK DRIVE, BONITA SPRINGS, FL, 34134
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
LEWIS KENNETH A President 1100 HIGH RIDGE ROAD, STAMFORD, CT, 06905
SHEA JOHN Exec 1100 HIGH RIDGE ROAD, STAMFORD, CT, 06905
SLAVIN RICHARD Secretary 320 POST ROAD WEST, WESTPORT, CT, 06880

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-05-27 - -
CHANGE OF MAILING ADDRESS 2014-05-27 1100 HIGH RIDGE ROAD, STAMFORD, CT 06905 -
REGISTERED AGENT CHANGED 2014-05-27 REGISTERED AGENT REVOKED -
CANCEL ADM DISS/REV 2004-10-21 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Withdrawal 2014-05-27
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State