| Entity Name: | CWM INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CWM INVESTMENTS CORPORATION 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: | 12 Mar 1985 (40 years ago) |
| Date of dissolution: | 14 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2002 (23 years ago) |
| Document Number: | H46674 |
| FEI/EIN Number |
592512502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5305 WOODHAVEN LANE, LAKELAND, FL, 33813 |
| Mail Address: | 5305 WOODHAVEN LANE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKES, THOMAS EARLE, JR. | Director | 5305 WOODHAVEN LANE, LAKELAND, FL |
| DUKES, THOMAS EARLE, JR. | President | 5305 WOODHAVEN LANE, LAKELAND, FL |
| DUKES, FAUSTELLE K. | Vice President | 5305 WOODHAVEN LANE, LAKELAND, FL |
| DUKES, FAUSTELLE K. | Secretary | 5305 WOODHAVEN LANE, LAKELAND, FL |
| DUKES, FAUSTELLE K. | Treasurer | 5305 WOODHAVEN LANE, LAKELAND, FL |
| DUKES, THOMAS EARLE III | Agent | 108 E. CENTRAL BLVD, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-06 | 5305 WOODHAVEN LANE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-06 | 5305 WOODHAVEN LANE, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-14 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
