| Entity Name: | BW A-1-A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Aug 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2021 (3 years ago) |
| Document Number: | P99000098591 |
| FEI/EIN Number | 650960710 |
| Address: | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BMO8MFZ9KSWV65 | P99000098591 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Werhahn, Patricia, 5099 Highway A1A, Suite 300, Vero Beach, US-FL, US, 32963 |
| Headquarters | 114 North East 1st Avenue, Delray Beach, US-FL, US, 33444 |
Registration details
| Registration Date | 2015-07-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-07-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000098591 |
| Name | Role | Address |
|---|---|---|
| EDELWEISS MANAGER LLC | Agent | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| EDELWEISS MANAGER LLC | Manager | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000384565. CONVERSION NUMBER 900000217389 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 515 E LAS OLAS BLVD, 15th FLOOR, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 515 E LAS OLAS BLVD, 15th FLOOR, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | EDELWEISS MANAGER LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 515 E LAS OLAS BLVD, 15th FLOOR, FORT LAUDERDALE, FL 33301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
