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DWM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DWM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DWM INVESTMENTS, 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: 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: 09 Apr 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: G95285
FEI/EIN Number 592412564

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

Address: 2116 E BAY DRIVE, LARGO, FL, 33771, US
Mail Address: 2116 E BAY DRIVE, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAL LYNNE A President 2392 PEMBROOK DRIVE, CLEARWATER, FL, 33764
DEAL LYNNE A Vice President 2392 PEMBROOK DRIVE, CLEARWATER, FL, 33764
DEAL LYNNE A Treasurer 2392 PEMBROOK DRIVE, CLEARWATER, FL, 33764
DEAL LYNNE A Secretary 2392 PEMBROOK DRIVE, CLEARWATER, FL, 33764
DEAL LYNNE Agent 2392 PEMBROOK DRIVE, CLEARWATER, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009509 THE CORNER SKILLET ACTIVE 2023-01-20 2028-12-31 - 2106 EAST BAY DRIVE, LARGO, FL, 33771
G17000012845 CORNER WASH CLUB EXPIRED 2017-02-03 2022-12-31 - 2134 EAST BAY DRIVE, LARGO, FL, 33771
G96023000242 CORNER BAR & GRILL ACTIVE 1996-01-23 2026-12-31 - 2116 EAST BAY DRIVE, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
AMENDMENT 2008-12-01 - -
REGISTERED AGENT NAME CHANGED 2008-12-01 DEAL, LYNNE -
REGISTERED AGENT ADDRESS CHANGED 2008-12-01 2392 PEMBROOK DRIVE, CLEARWATER, FL 33764 -
AMENDMENT 2006-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-21 2116 E BAY DRIVE, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2002-04-21 2116 E BAY DRIVE, LARGO, FL 33771 -
REINSTATEMENT 2001-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State