| Entity Name: | AW BOON HAW (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AW BOON HAW (USA), 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 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 |
|---|---|---|
| LAJOIE ROGER W | Director | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| LAJOIE ROGER W | President | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| LAJOIE ROGER W | Secretary | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| LAJOIE ROGER W | Treasurer | 3545 OCEAN DR., STE. 201, VERO BEACH, FL, 32963 |
| FEGLEY IRENE G | Agent | 371 INDIAN HARBOR DR., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-01 | 371 INDIAN HARBOR RD., VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-01 | 371 INDIAN HARBOR RD., VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-01 | FEGLEY, IRENE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-01 | 371 INDIAN HARBOR DR., VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| Amendment | 2001-06-01 |
| Domestic Profit | 2001-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
