BW HOLDCO, INC. - Florida Company Profile
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| Entity Name: | BW HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Dec 2023 (2 years ago) |
| Document Number: | P24000000145 |
| FEI/EIN Number | 99-0431029 |
| Address: | 2846 Meadow Hill Drive, CLEARWATER, FL, 33761, US |
| Mail Address: | 29541 US HWY 19 N, CLEARWATER, FL, 33766, US |
| ZIP code: | 33761 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ JEREMY | President | 2846 Meadow Hill Drive, CLEARWATER, FL, 33761 |
| SCHULTZ JEREMY | Secretary | 2846 Meadow Hill Drive, CLEARWATER, FL, 33761 |
| SCHULTZ JEREMY | Treasurer | 2846 Meadow Hill Drive, CLEARWATER, FL, 33761 |
| SCHULTZ JEREMY | Director | 2846 Meadow Hill Drive, CLEARWATER, FL, 33761 |
| SLACK MARK | Agent | 9045 Strada Stell Court, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 2846 Meadow Hill Drive, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 2846 Meadow Hill Drive, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 9045 Strada Stell Court, Suite 400, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | SLACK, MARK | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-05-01 |
| Domestic Profit | 2023-12-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State