| Entity Name: | RWC & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RWC & ASSOCIATES, 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: | 14 Aug 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000071307 |
| FEI/EIN Number |
650860863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVE, 233, MIAMI, FL, 33166 |
| Mail Address: | 8362 PINES BOULEVARD #275, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO WALTER | President | 8362 PINES BOULEVARD #275, PEMBROKE PINES, FL, 33024 |
| CASTILLO WALTER | Director | 8362 PINES BOULEVARD #275, PEMBROKE PINES, FL, 33024 |
| CASTILLO RAMON A | Vice President | 8362 PINES BOULEVARD #275, PEMBROKE PINES, FL, 33024 |
| CASTILLO RAMON A | Director | 8362 PINES BOULEVARD #275, PEMBROKE PINES, FL, 33024 |
| CASTILLO WALTER | Agent | 1303 NW 122ND TERRACE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-24 | 3900 NW 79 AVE, 233, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000095796 | LAPSED | 02-12206CA-01-4 | MIAMI-DADE COUNTY COURT | 2003-01-17 | 2008-03-07 | $60,509.44 | BLOOMBERG, L.P., P.O. BOX 30244, HARTFORD, CT 06150 |
| J03000032781 | LAPSED | 02-12206CA-01-4 | MIAMI-DADE COUNTY COURT | 2003-01-17 | 2008-01-27 | $60,509.44 | BLOOMBERG, L.P., P.O. BOX 30244, HARTFORD, CT 06150 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
