| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2312928505 | 2021-02-20 | 0455 | PPS | 2500 N Federal Hwy Ste 201, Fort Lauderdale, FL, 33305-1618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
