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AWA USA, INC. - Florida Company Profile

Company Details

Entity Name: AWA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AWA USA, 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 Nov 2016 (8 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: P16000094677
FEI/EIN Number 75-3056762

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

Address: 2699 WEST 79TH STREET, UNIT 9, HIALEAH, FL, 33016, US
Mail Address: 2699 WEST 79TH STREET, UNIT 9, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON RUSSELL J President 2699 WEST 79TH STREET, UNIT 9, HIALEAH, FL, 33016
SIMPSON RUSSELL J Agent 2699 WEST 79TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State