| Entity Name: | BW & SONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Aug 2003 (21 years ago) |
| Document Number: | P03000095162 |
| FEI/EIN Number | 200189042 |
| Address: | 1930 N COMMERCE PKWY, WESTON, FL, 33326, US |
| Mail Address: | 1930 N COMMERCE PKWY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BENATUIL JUAN F | President | 1930 N COMMERCE PKWY, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| BENATUIL JUAN F | Director | 1930 N COMMERCE PKWY, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| WULFF BENATUIL ISABEL | Vice President | 1930 N COMMERCE PKWY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083685 | CLOSETS EXPRESS | ACTIVE | 2019-08-07 | 2029-12-31 | No data | 1930 N COMMERCE PKWY, STE 3, WESTON, FL, 33326 |
| G11000120004 | CLOSETS EXPRESS | EXPIRED | 2011-12-10 | 2016-12-31 | No data | 1865 N CORPORATE LAKES BLVD., SUITE 1-B, WESTON, FL, 33326 |
| G06093900435 | KITCHEN QUEST | ACTIVE | 2006-04-03 | 2026-12-31 | No data | 1930 N COMMERCE PKWY. STE 3, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-16 | SILVAS FINANCIAL SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 1930 N COMMERCE PKWY, STE 3, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 1930 N COMMERCE PKWY, STE 3, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
