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  5. AW INVESTMENT MANAGEMENT, INC.

AW INVESTMENT MANAGEMENT, INC.

Company Details

Entity Name: AW INVESTMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 1999 (26 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P99000064158
FEI/EIN Number 650935830
Address: 2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL, 33410
Mail Address: 2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
WAXMAN BRIAN K Agent 2801 PGA BLVD. SUITE 220, PALM BEACH GARDENS, FL, 33410

Director

Name Role Address
WAXMAN BRIAN K Director 2801 PGA BLVD. SUITE 220, PALM BEACH GARDENS, FL, 33410

President

Name Role Address
WAXMAN BRIAN K President 2801 PGA BLVD. SUITE 220, PALM BEACH GARDENS, FL, 33410

Secretary

Name Role Address
WAXMAN BRIAN K Secretary 2801 PGA BLVD. SUITE 220, PALM BEACH GARDENS, FL, 33410

Treasurer

Name Role Address
WAXMAN BRIAN K Treasurer 2801 PGA BLVD. SUITE 220, PALM BEACH GARDENS, FL, 33410

AGEN

Name Role Address
LIBERTY MALI AGEN 2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
NAME CHANGE AMENDMENT 2010-11-08 AW INVESTMENT MANAGEMENT, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 2801 PGA BLVD. SUITE 220, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2007-07-11 2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-11 2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL 33410 No data
NAME CHANGE AMENDMENT 2005-06-28 APPLEFIELD WAXMAN CAPITAL, INC. No data
NAME CHANGE AMENDMENT 2002-02-25 WAXMAN PROPERTY GROUP, INC. No data

Documents

Name Date
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-24
Name Change 2010-11-08
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-02-01

Related by officers

WAXMAN BRIAN K

SIGNCRAFT, LLC AW SFMOB MANAGING MEMBER, LLC AWOF MANAGER I, LLC ST. MARY'S PROFESSIONAL CENTER, LLC AW CAPITAL PARTNERS I, LLC FOUNDATION I, LLC AW SWFLA MOB MANAGING MEMBER, LLC AW SWFLA MOB INVESTOR, LLC AW-MP SWFLA MOB VENTURE, LLC AW ST. ANDREWS, LLC

LIBERTY MALI

AURUM BRADLEY, LLC AURUM BRADLEY MANAGER, LLC AURUM ST. LUKE'S TOWERS, LLC OKEECHOBEE #1, LLC WATERTOWER COMMONS, LLC OKEECHOBEE BUSINESS PARK, LLC OKEECHOBEE #2, LLC WOODBINE COMMONS COMMERCIAL, LLC GATEWAY BUSINESS CENTER, LLC MANGONIA BUSINESS PARK, LLC

Related by address

2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL, 33410

ST. MARY'S PROFESSIONAL CENTER, LLC WATERTOWER COMMONS, LLC OKEECHOBEE #1, LLC AW EMPLOYEES FUND, L.L.C. AW PROPERTY SERVICES, LLC LAKE PARK PORTFOLIO, LLC 5760 CORPORATE WAY, LLC

2801 PGA BLVD, SUITE 220, PALM BEACH GARDENS, FL, 33410

ST. MARY'S PROFESSIONAL CENTER, LLC WATERTOWER COMMONS, LLC OKEECHOBEE #1, LLC AW EMPLOYEES FUND, L.L.C. AW PROPERTY SERVICES, LLC LAKE PARK PORTFOLIO, LLC 5760 CORPORATE WAY, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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