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AWA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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