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 |
Name | Role |
---|---|
CORPORATION COMPANY OF MIAMI | Agent |
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 |
Name | Role | Address |
---|---|---|
HOFMANN, JEANETTE S | President | 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
HUTTER, HERBERT | Vice President | 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
Hutter Hofmann, Vivian A. | Treasurer | 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
Hutter Hofmann, Joanna N. | Secretary | 200 South Biscayne Boulevard, Suite 4100 (RJS) MIAMI, FL 33131 |
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 |
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