BARWILL INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | BARWILL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARWILL INVESTMENTS, 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 04 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | P11000061830 |
| FEI/EIN Number |
452691064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 E. MARTIN LUTHER KING, TAMPA, FL, 33610 |
| Mail Address: | 1613 E. MARTIN LUTHER KING, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES WILLFRED | President | 1613 E. MARTIN LUTHER KING, TAMPA, FL, 33610 |
| LOZANO BARBARA | Vice President | 1613 E. MARTIN LUTHER KING, TAMPA, FL, 33610 |
| NIEVES WILLFRED | Agent | 19039 TILOBE LOOP, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-04 | - | - |
| NAME CHANGE AMENDMENT | 2012-01-12 | BARWILL INVESTMENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000167883 | LAPSED | 1000000456026 | HILLSBOROU | 2013-01-11 | 2023-01-16 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-15 |
| Name Change | 2012-01-12 |
| Domestic Profit | 2011-07-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State