Entity Name: | AWA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AWA 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: | 03 Mar 2000 (25 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P00000024602 |
FEI/EIN Number |
651092142
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
Mail Address: | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
ZIP code: | 34994 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIEGER JOSEPH J | President | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
RIEGER JOSEPH J | Treasurer | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
RIEGER JOSEPH J | Director | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
COHEN PETER | VSP | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
RIEGER JOSEPH J | Agent | 729 S. FEDERAL HWY STE. 210, STUART, FL, 34994 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 729 S. FEDERAL HWY STE. 210, STUART, FL 34994 | - |
CHANGE OF MAILING ADDRESS | 2002-05-17 | 729 S. FEDERAL HWY STE. 210, STUART, FL 34994 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-17 | 729 S. FEDERAL HWY STE. 210, STUART, FL 34994 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000074657 | TERMINATED | 1000000052748 | 21827 00990 | 2007-06-12 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J09000314251 | ACTIVE | 1000000052748 | 21827 00990 | 2007-06-12 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J02000229496 | LAPSED | 02-00574 AD | 15TH JUDICIAL CIRCUIT PALM BEA | 2002-03-21 | 2007-07-15 | $178,788.32 | FLORIDA ACQUISITION FUND ESPERANTE LTD, C/O TRIZECHAHN OFFICE PROPERTIES INC, 1175 PEACHTREE ST NE 100 COLONY SQ #600, ATLANTA GA 30361 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-06 |
ANNUAL REPORT | 2002-05-17 |
ANNUAL REPORT | 2001-05-10 |
Domestic Profit | 2000-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State