| Entity Name: | AW BOON HAW (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000033164 |
| Address: | 371 INDIAN HARBOR RD., VERO BEACH, FL, 32963 |
| Mail Address: | 371 INDIAN HARBOR RD., VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEGLEY IRENE G | Agent | 371 INDIAN HARBOR DR., VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| LAJOIE ROGER W | Director | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| LAJOIE ROGER W | President | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| LAJOIE ROGER W | Secretary | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| LAJOIE ROGER W | Treasurer | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2001-06-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-01 | 371 INDIAN HARBOR RD., VERO BEACH, FL 32963 | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-01 | 371 INDIAN HARBOR RD., VERO BEACH, FL 32963 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-06-01 | FEGLEY, IRENE G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-01 | 371 INDIAN HARBOR DR., VERO BEACH, FL 32963 | No data |
| Name | Date |
|---|---|
| Amendment | 2001-06-01 |
| Domestic Profit | 2001-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
