Search icon

AW FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: AW FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AW FINANCIAL 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: 25 Mar 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000034184
FEI/EIN Number 900066551

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

Mail Address: 277 NE 82 STREET, MIAMI, FL, 33138
Address: 507 SOUTH 5TH STREET, FORT PIERCE, FL, 34950
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN-VALME EVELYNE President 1133 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138
FONTAIRE WICEL Agent 277 NE 82 STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 507 SOUTH 5TH STREET, FORT PIERCE, FL 34950 -
CHANGE OF MAILING ADDRESS 2006-04-17 507 SOUTH 5TH STREET, FORT PIERCE, FL 34950 -
REGISTERED AGENT NAME CHANGED 2006-04-17 FONTAIRE, WICEL -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 277 NE 82 STREET, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-09-15
Domestic Profit 2003-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State