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BW 905, INC.

Company Details

Entity Name: BW 905, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Jan 2013 (12 years ago)
Date of dissolution: 15 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: P13000007156
FEI/EIN Number 42-1774399
Address: 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131
Mail Address: 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Director

Name Role Address
HOFMANN, JEANETTE S Director 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131
HUTTER, HERBERT Director 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131

President

Name Role Address
HOFMANN, JEANETTE S President 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131

Vice President

Name Role Address
HUTTER, HERBERT Vice President 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131

Treasurer

Name Role Address
Hutter Hofmann, Vivian A. Treasurer 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131

Secretary

Name Role Address
Hutter Hofmann, Joanna N. Secretary 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-03-09 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 200 South Biscayne Boulevard, Suite 4100 (RJS), MIAMI, FL 33131 No data

Documents

Name Date
Voluntary Dissolution 2016-12-15
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-09
Domestic Profit 2013-01-22

Date of last update: 23 Jan 2025

Sources: Florida Department of State