| Entity Name: | BWS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BWS HOLDING COMPANY 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: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000120230 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR, 250, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DR, 250, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTALVARO ANTONIO | Director | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| OTALVARO ANTONIO | President | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GALLETS EUNICE | Agent | 2825 SW 22ND AVE - STE. 105, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-21 | 2825 SW 22ND AVE - STE. 105, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-21 | GALLETS, EUNICE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5201 BLUE LAGOON DR, 250, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 5201 BLUE LAGOON DR, 250, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2002-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| Reg. Agent Change | 2006-12-21 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| REINSTATEMENT | 2002-10-18 |
| Domestic Profit | 2001-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
