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D.W.V. INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: D.W.V. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.W.V. 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: 08 Aug 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2004 (21 years ago)
Document Number: H70396
FEI/EIN Number 592572164

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

Address: 2500 N. FEDERAL HWY, SUITE 201, FT LAUDERDALE, FL, 33305, US
Mail Address: 2500 N. FEDERAL HWY, SUITE 201, FT LAUDERDALE, FL, 33305, US
ZIP code: 33305
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIRKSEN, VOLKMAR Director 2500 N. Federal Hwy, FORT LAUDERDALE, FL, 33305
DIRKSEN, VOLKMAR President 2500 N. Federal Hwy, FORT LAUDERDALE, FL, 33305
VOLKMAR DIRKSEN Agent 2500 N FEDERAL HWY, FT LAUDERDALE, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000145524 TROPICS REALTY EXPIRED 2009-08-13 2024-12-31 - 2500 NORTH FEDERAL HIGHWAY, SUITE 201, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-06 VOLKMAR DIRKSEN -
AMENDMENT 2004-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-27 2500 N. FEDERAL HWY, SUITE 201, FT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 1997-01-27 2500 N. FEDERAL HWY, SUITE 201, FT LAUDERDALE, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 1997-01-27 2500 N FEDERAL HWY, SUITE 201, FT LAUDERDALE, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23985.00
Total Face Value Of Loan:
23985.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$23,985
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,985
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,063.85
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $23,984
Jobs Reported:
4
Initial Approval Amount:
$43,051.37
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,051.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,363.93
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $43,051.37

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Date of last update: 02 Jul 2025

Sources: Florida Department of State