| Entity Name: | BW & SONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BW & SONS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2003 (22 years ago) |
| Document Number: | P03000095162 |
| FEI/EIN Number |
200189042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| BENATUIL JUAN F | President | 1930 N COMMERCE PKWY, WESTON, FL, 33326 |
| BENATUIL JUAN F | Director | 1930 N COMMERCE PKWY, WESTON, FL, 33326 |
| 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 | - | 1930 N COMMERCE PKWY, STE 3, WESTON, FL, 33326 |
| G11000120004 | CLOSETS EXPRESS | EXPIRED | 2011-12-10 | 2016-12-31 | - | 1865 N CORPORATE LAKES BLVD., SUITE 1-B, WESTON, FL, 33326 |
| G06093900435 | KITCHEN QUEST | ACTIVE | 2006-04-03 | 2026-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 1930 N COMMERCE PKWY, STE 3, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 1930 N COMMERCE PKWY, STE 3, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8610538501 | 2021-03-10 | 0455 | PPS | 1820 N Corporate Lakes Blvd Ste 103, Weston, FL, 33326-3268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
