| Entity Name: | AWI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AWI FINANCIAL, INC. 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: | 29 Sep 1986 (39 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | M39178 |
| FEI/EIN Number |
592722495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GERALD HERTZ, 2801 N.W. 23RD CT., POMPANO BCH, FL, 33062 |
| Mail Address: | C/O GERALD HERTZ, 2801 N.W. 23RD CT., POMPANO BCH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERTZ, GERALD | Director | 2801 N.W. 23RD CT., POMPANO BCH, FL |
| HERTZ, GERALD | President | 2801 N.W. 23RD CT., POMPANO BCH, FL |
| HERTZ, FAY | Director | 2801 N.W. 23RD CT., POMPANO BCH, FL |
| HERTZ, GERALD | Agent | 2801 N.W. 23RD CT., POMPANO BCH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| VOLUNTARY DISSOLUTION | 2008-04-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-06-11 | AWI FINANCIAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-08 | C/O GERALD HERTZ, 2801 N.W. 23RD CT., POMPANO BCH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-08 | C/O GERALD HERTZ, 2801 N.W. 23RD CT., POMPANO BCH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-08 | 2801 N.W. 23RD CT., POMPANO BCH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000346142 | LAPSED | CACE-02-4986 (11) | 17TH JUDICIAL CRT CT BROWARD C | 2002-08-12 | 2007-08-29 | $2,593.50 | MTM MARBLE & GRANITE INC, 24 OLD JUPITER BEACH ROAD, JUPITER FL 33477 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-28 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
