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CWS VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: CWS VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CWS VENTURES, 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: 29 Sep 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P11000085800
FEI/EIN Number 30-0700357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12506 Sullivan Rd, Clermont, FL, 34715, US
Mail Address: 12506 Sullivan Rd, Clermont, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE STEPHANIE T Director 12506 Sullivan Rd, Clermont, FL, 34715
MOORE STEPHANIE T President 12506 Sullivan Rd, Clermont, FL, 34715
MOORE STEPHANIE T Secretary 12506 Sullivan Rd, Clermont, FL, 34715
MOORE STEPHANIE T Treasurer 12506 Sullivan Rd, Clermont, FL, 34715
MOORE STEPHANIE T Agent 12506 Sullivan Rd, Clermont, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046931 CWS CONTRACTING, INC EXPIRED 2014-05-12 2019-12-31 - 119 HOPEWELL DR, OCOEE, FL, 34761
G12000089910 CWS CONTRACTING, INC EXPIRED 2012-09-13 2017-12-31 - 742 DUFF DRIVE, WINTER GARDEN, FL, 34787
G11000119650 JRS EXPIRED 2011-12-09 2016-12-31 - 2385 REEFVIEW LOOP, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 12506 Sullivan Rd, Clermont, FL 34715 -
CHANGE OF MAILING ADDRESS 2016-04-30 12506 Sullivan Rd, Clermont, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 12506 Sullivan Rd, Clermont, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-08-29
Domestic Profit 2011-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State