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AWR INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: AWR INVESTMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AWR INVESTMENT MANAGEMENT, 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: 30 Sep 2002 (23 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: P02000106763
FEI/EIN Number 300147277

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

Address: 6453 NW 63RD WAY, PARKLAND, FL, 33067, US
Mail Address: P.O. BOX 970040, PARKLAND, FL, 33097, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON-VERACOECHEA GUNTHER President 6453 NW 63RD WAY, PARKLAND, FL, 33067
RINCON-VERACOECHEA GUNTHER Agent 6453 NW 63RD WAY, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 6453 NW 63RD WAY, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2022-03-29 6453 NW 63RD WAY, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 6453 NW 63RD WAY, PARKLAND, FL 33067 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State