| Entity Name: | CBW INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBW INVESTMENTS, 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: | 21 Feb 1997 (28 years ago) |
| Date of dissolution: | 20 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2011 (13 years ago) |
| Document Number: | P97000018178 |
| FEI/EIN Number |
593469401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9137 MERRILL ROAD, JACKSONVILLE, FL, 32225, US |
| Address: | 9137 MERRILL RD, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHATLEY CATHY B | President | 9137 MERRILL RD, JACKSONVILLE, FL, 32225 |
| WHATLEY CATHY B | Director | 9137 MERRILL RD, JACKSONVILLE, FL, 32225 |
| WHATLEY CATHY B | Treasurer | 9137 MERRILL RD, JACKSONVILLE, FL, 32225 |
| FRAZIER W R | Agent | 1515 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000143462. CONVERSION NUMBER 100000118531 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 9137 MERRILL RD, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 9137 MERRILL RD, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
