| Entity Name: | BW GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | P07000126279 |
| FEI/EIN Number | 223972502 |
| Address: | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITCOMB BRET J | Agent | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| WHITCOMB BRET J | President | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| WHITCOMB BRET J | Secretary | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| WHITCOMB BRET J | Treasurer | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| WHITCOMB BRET J | Director | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| WHITCOMB PEGGY S | Authorized Person | 15216 84TH AVE. N, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-05 | WHITCOMB, BRET J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-05 | 15216 84TH AVE. N, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 15216 84TH AVE. N, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 15216 84TH AVE. N, PALM BEACH GARDENS, FL 33418 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-22 |
| AMENDED ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
