BWC EBP, INC. - Florida Company Profile
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| Entity Name: | BWC EBP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BWC EBP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | P97000021812 |
| FEI/EIN Number |
593431277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 JUPITER ST, DESTIN, FL, 32541 |
| Mail Address: | 808 JUPITER ST, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK MARCUS R | Director | 808 JUPITER STREET, DESTIN, FL, 32541 |
| COOK MARCUS | Manager | 808 JUPITER STREET, DESTIN, FL, 32541 |
| WALSH AMY | Authorized Member | 54 W SHIPWRECK RD, SANTA ROSA BEACH, FL, 32459 |
| Cook Marcus Preside | Agent | 1209 AIRPORT ROAD, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 808 JUPITER ST, DESTIN, FL 32541 | - |
| AMENDMENT AND NAME CHANGE | 2024-05-16 | BWC EBP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 808 JUPITER ST, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 1209 AIRPORT ROAD, #10, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | Cook, Marcus, President | - |
| AMENDMENT | 2019-07-18 | - | - |
| AMENDMENT | 2011-10-28 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-05-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-07-18 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State