| Entity Name: | C.B.W.I. HOLDINGS, 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: | 15 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000002572 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2429 LAKE DR, APT 3, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 40 NE 53RD CT, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| SLOCUM HARVEY C | Director | PO BOX 3110, SMB, #18 CASA CARIBE, CAYMAN ISLANDS, BWI |
| SLOCUM HARVEY C | President | PO BOX 3110, SMB, #18 CASA CARIBE, CAYMAN ISLANDS, BWI |
| SLOCUM PATRICIA E | Director | PO BOX 3110, SMB, #18 CASA CARIBE, CAYMAN ISLANDS, BWI |
| BROADBENT JOHN V | Secretary | 268 GT BANK OF NOVA SCOTIA BLDG, CAYMAN ISLANDS, BWI |
| SHAYLER DANIEL J | Agent | 40 NE 53RD CT, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 2429 LAKE DR, APT 3, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-06 | SHAYLER, DANIEL JJR, MD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | 40 NE 53RD CT, FT. LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ADDRESS CHANGE | 1997-10-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
