| Entity Name: | DWCC LTD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | F15000001686 |
| FEI/EIN Number |
47-3727431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 Clockwise Bristol Finzels Reach Generato, Bristol BS1 6BX, GB |
| Mail Address: | 5 Clockwise Bristol Finzels Reach Generato, Bristol BS1 6BX, OC, US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWCC USA 401(K) PLAN | 2023 | 473727431 | 2024-05-09 | DWCC LTD, INC | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7175861234 |
| Plan sponsor’s address | 2818 CYPRESS RIDGE BLVD, WESLEY CHAPEL, FL, 33544 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOOPER CRAIG | President | 5 Clockwise Bristol Finzels Reach Generato, Bristol BS1 6BX |
| SALENTINE ANDREW | Vice President | 1217 BRODERICK ST, SAN FRANCISCO, CA, 94115 |
| LAFRANCE CRAIG | Treasurer | 10656 Big Canoe, Jasper, GA, 30143 |
| KREMER STEVE | Agent | 15350 SCRUB JAY LN, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 5 Clockwise Bristol Finzels Reach Generator Building Counterslip, Bristol BS1 6BX GB | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 5 Clockwise Bristol Finzels Reach Generator Building Counterslip, Bristol BS1 6BX GB | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | KREMER, STEVE | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-01-10 |
| Foreign Profit | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
