| Entity Name: | BW MIRROR LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BW MIRROR LAKES, 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: | 14 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000025631 |
| FEI/EIN Number |
45-4830752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % REDSTEEL PROPERTIES LLC, 114 NE 1ST AVENUE, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 114 NE 1ST AVENUE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERHAHN BIANCHI BEATRICE | President | 114 NE 1ST AVENUE, DELRAY BEACH, FL, 33444 |
| WERHAHN PATRICIA | Chief Executive Officer | 566 Palm Way, Gulf Stream, FL, 33483 |
| WERHAHN PATRICIA | Agent | 114 NE 1ST AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-06 | 114 NE 1ST AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-21 | % REDSTEEL PROPERTIES LLC, 114 NE 1ST AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | % REDSTEEL PROPERTIES LLC, 114 NE 1ST AVENUE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-06 |
| Domestic Profit | 2012-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
