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DPWN FINANCING (USA), LP - Florida Company Profile

Company Details

Entity Name: DPWN FINANCING (USA), LP
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 04 Jun 2009 (16 years ago)
Date of dissolution: 18 Nov 2013 (11 years ago)
Last Event: LP NOTICE OF CANCELLATION
Event Date Filed: 18 Nov 2013 (11 years ago)
Document Number: B09000000067
FEI/EIN Number 26-3675892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US
Mail Address: 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent

Events

Event Type Filed Date Value Description
LP NOTICE OF CANCELLATION 2013-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2013-04-13 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000392741 TERMINATED 1000000220451 BROWARD 2011-06-17 2021-06-22 $ 959.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
LP Notice of Cancellation 2013-11-18
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-14
Foreign LP 2009-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State