| Entity Name: | CWS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CWS HOLDINGS, 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: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000057739 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 8TH AVENUE SOUTH, APT. NO. 201, NAPLES, FL, 34102, US |
| Mail Address: | 880 8TH AVENUE SOUTH, APT. NO. 201, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON KENNETH S | Chairman | 11109 CRIPPLEGATE ROAD, POTOMAC, MD, 20854 |
| THOMPSON KENNETH S | President | 11109 CRIPPLEGATE ROAD, POTOMAC, MD, 20854 |
| JAEGER JOHN J | Vice Chairman | 9000 CONGRESSIONAL PARKWAY, POTOMAC, MD, 20854 |
| JAEGER JOHN J | Vice President | 9000 CONGRESSIONAL PARKWAY, POTOMAC, MD, 20854 |
| NUGENT JAMES R | Director | 568 9TH STREET, NO. 356, NAPLES, FL, 34102 |
| NUGENT JAMES R | Secretary | 568 9TH STREET, NO. 356, NAPLES, FL, 34102 |
| NUGENT JAMES R | Agent | 568 9TH STREET, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 880 8TH AVENUE SOUTH, APT. NO. 201, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 880 8TH AVENUE SOUTH, APT. NO. 201, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 880 8TH AVENUE SOUTH, APT. NO. 201, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 880 8TH AVENUE SOUTH, APT. NO. 201, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER NAME CHANGE | 2012-06-29 | CWS HOLDINGS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2012-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000123643 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-29 |
| Merger and Name Change | 2012-06-29 |
| Domestic Profit | 2012-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
