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GWA FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: GWA FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GWA FINANCIAL, 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: 01 Feb 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000009645
FEI/EIN Number 650385944

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

Address: 8910 N DALE MABRY HWY, 17, TAMPA, FL, 33614
Mail Address: 8910 N DALE MABRY HWY, 17, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL HARRY E President 325 LOS PRADOS DR, SAFETY HARBOR, FL, 34695
CALDWELL HARRY E Agent 325 LOS PRADOS DRIVE, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-10-26 8910 N DALE MABRY HWY, 17, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 1994-10-26 8910 N DALE MABRY HWY, 17, TAMPA, FL 33614 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1993-04-14 GWA FINANCIAL, INC. -

Documents

Name Date
ANNUAL REPORT 1995-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State