| Entity Name: | W-THIRD AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W-THIRD AVENUE, 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 Dec 1992 (32 years ago) |
| Date of dissolution: | 07 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2014 (10 years ago) |
| Document Number: | P92000015038 |
| FEI/EIN Number |
650382827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E LAS OLAS BLVD 2200, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 E LAS OLAS BLVD 2200, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVITZ DAVID W | President | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| BANNON TIMOTHY E | Vice President | 401 E. LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| ROTH LINDA H | Vice President | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| ROTH LINDA H | Secretary | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| PUCK ROBERT J | Treasurer | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| BAKER VIGINIA J | Assistant Secretary | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| HORVITZ DAVID | Agent | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 401 E LAS OLAS BLVD 2200, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 401 E LAS OLAS BLVD 2200, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 401 E LAS OLAS BLVD 2200, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | HORVITZ, DAVID | - |
| NAME CHANGE AMENDMENT | 1996-05-24 | W-THIRD AVENUE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-07 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
