| Entity Name: | BWS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000120230 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| GALLETS EUNICE | Agent | 2825 SW 22ND AVE - STE. 105, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| OTALVARO ANTONIO | Director | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| OTALVARO ANTONIO | President | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-21 | 2825 SW 22ND AVE - STE. 105, DELRAY BEACH, FL 33445 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-12-21 | GALLETS, EUNICE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5201 BLUE LAGOON DR, 250, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 5201 BLUE LAGOON DR, 250, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2002-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
