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NLW ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: NLW ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NLW ASSOCIATES, 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: 28 Jan 2002 (23 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: P02000011634
FEI/EIN Number 680488770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8452 FANTASIA PARK WAY, RIVERVIEW, FL, 33569
Mail Address: 8452 FANTASIA PARK WAY, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD LEIGH ANN President 8452 PANTA SIR PARK, RIVERVIEW, FL, 33569
WOOD LEIGH A Agent 8422 FANTASIA PARK WAY, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-09-20 WOOD, LEIGH A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000129329 TERMINATED 1000000089088 018817 001717 2008-08-21 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09000366350 ACTIVE 1000000089088 018817 001717 2008-08-21 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2003-03-12
Off/Dir Resignation 2002-09-20
Reg. Agent Change 2002-09-20
Domestic Profit 2002-01-28

Date of last update: 02 May 2025

Sources: Florida Department of State