| Entity Name: | BWI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BWI CONSTRUCTION, 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 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000136153 |
| FEI/EIN Number |
202216165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25010 SW 119 Avenue, Princeton, FL, 33032, US |
| Mail Address: | 25010 SW 119 Avenue, Princeton, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRET FABIENNE A | President | 25010 SW 119 Avenue, Homestead, FL, 33032 |
| Berret Fabienne | Agent | 25010 SW 119 Avenue, Princeton, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000092790 | BWI, INC. | EXPIRED | 2011-09-20 | 2016-12-31 | - | 9719 S. DIXIE HWY. SUITE 2, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | 25010 SW 119 Avenue, Princeton, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 25010 SW 119 Avenue, Princeton, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-14 | Berret, Fabienne | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 25010 SW 119 Avenue, Princeton, FL 33032 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-10-25 | BWI CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-09-14 |
| REINSTATEMENT | 2016-11-14 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-01-24 |
| Amendment and Name Change | 2011-10-25 |
| ANNUAL REPORT | 2011-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
