| Entity Name: | PW HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PW HOLDINGS CORPORATION 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: | 19 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P02000018601 |
| FEI/EIN Number |
364520427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 19370 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO KOMPEL | President | 19370 Collins Ave, Sunny Isles Beach, FL, 33160 |
| SERGIO KOMPEL | Secretary | 19370 Collins Ave, Sunny Isles Beach, FL, 33160 |
| PACKER ALAN | Director | 19370 Collins Ave, Sunny Isles Beach, FL, 33160 |
| PRONTOWASH ECO CARCARE SL | Agent | 19370 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000055590 | PW2MARKET | EXPIRED | 2013-06-07 | 2018-12-31 | - | 4970 SW 52ND ST SUITE 320, DAVIE, FL, 33314 |
| G13000046269 | PAY2MARKET | EXPIRED | 2013-05-15 | 2018-12-31 | - | 4970 SW 52ND ST, SUITE 320, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | PRONTOWASH ECO CARCARE SL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-30 | 19370 Collins Ave, Apt 1609, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-30 | 19370 Collins Ave, Apt 1609, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-30 | 19370 Collins Ave, Apt 1609, Sunny Isles Beach, FL 33160 | - |
| AMENDMENT | 2013-05-21 | - | - |
| PENDING REINSTATEMENT | 2013-05-09 | - | - |
| REINSTATEMENT | 2013-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-08-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
