| Entity Name: | LWC HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LWC HOLDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Apr 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2002 (23 years ago) |
| Document Number: | L86252 |
| FEI/EIN Number |
650209309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 S DIXIE HWY, STE 250, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1445 ROSS AVENUE, 4200, DALLAS, TX, 75202, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFITH GARY R | Chairman | 445 ROSA AVE STE 4200, DALLAS, TX, 75202 |
| GRIFFITH GARY R | Director | 445 ROSA AVE STE 4200, DALLAS, TX, 75202 |
| PAN C J | EVCS | 1445 ROSA AVENUE STE 4200, DALLAS, TX, 75202 |
| PAN C J | Treasurer | 1445 ROSS AVE STE 4200, DALLAS, TX, 75201 |
| PAN C J | Director | 1445 ROSS AVE STE 4200, DALLAS, TX, 75201 |
| BOWMAN STEPHANIE | Secretary | 445 ROSS AVE STE 4200, DALLAS, TX, 75201 |
| BOWMAN STEPHANIE | Vice President | 445 ROSS AVE STE 4200, DALLAS, TX, 75201 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-04-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L96179. MERGER NUMBER 700000041177 |
| MERGER | 2002-04-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000041175 |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 770 S DIXIE HWY, STE 250, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-27 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1996-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 770 S DIXIE HWY, STE 250, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-04-25 |
| Merger | 2002-04-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-04-21 |
| Reg. Agent Change | 2000-01-27 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
