| Entity Name: | CWD ENTERPRISES AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CWD ENTERPRISES AND COMPANY, 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: | 30 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 May 2008 (17 years ago) |
| Document Number: | P99000059036 |
| FEI/EIN Number |
650946632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 Northside Court, Key West, FL, 33040, US |
| Mail Address: | 3535 Northside Court, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADEYA VICTORIA | President | 3535 Northside Court, Key West, FL, 33040 |
| ESQUINALDO JOYCE | Vice President | 3535 Northside Court, Key West, FL, 33040 |
| MADEYA VICTORIA | Agent | 3535 Northside Court, Key West, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 3535 Northside Court, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 3535 Northside Court, Key West, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 3535 Northside Court, Key West, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | MADEYA, VICTORIA | - |
| CANCEL ADM DISS/REV | 2008-05-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-05-02 | CWD ENTERPRISES AND COMPANY, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000533622 | ACTIVE | 1000000936775 | MONROE | 2022-11-16 | 2042-11-23 | $ 475.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000009292 | ACTIVE | 1000000911716 | MONROE | 2021-12-29 | 2042-01-05 | $ 1,290.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
