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GWH HOLDINGS, INC

Company Details

Entity Name: GWH HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Aug 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000070838
FEI/EIN Number 271204689
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134
Address: 1331 BRICKELL BAY DRIVE, Unit 4201, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
Halsall Graham President 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Vice President

Name Role Address
Halsall Graham Vice President 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Secretary

Name Role Address
Halsall Graham Secretary 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Treasurer

Name Role Address
Halsall Graham Treasurer 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-05-10 1331 BRICKELL BAY DRIVE, Unit 4201, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2012-02-14 1331 BRICKELL BAY DRIVE, Unit 4201, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2012-02-14 CONSULTING SERVICES OF SOUTH FLORIDA INC No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 2121 PONCE DE LEON BLVD, SUIE 1050, CORAL GABLES, FL 33134 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-29
AMENDED ANNUAL REPORT 2014-07-17
ANNUAL REPORT 2014-02-17
AMENDED ANNUAL REPORT 2013-05-10
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State