| Entity Name: | BW A-1-A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BW A-1-A, 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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | P99000098591 |
| FEI/EIN Number |
650960710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 |
| EDELWEISS MANAGER LLC | Manager | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 515 E LAS OLAS BLVD, 15th FLOOR, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | EDELWEISS MANAGER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 515 E LAS OLAS BLVD, 15th FLOOR, FORT LAUDERDALE, FL 33301 | - |
| 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 Apr 2025
Sources: Florida Department of State
