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D.W.C. CLUB, INC. - Florida Company Profile

Company Details

Entity Name: D.W.C. CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.W.C. CLUB, 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: 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: 22 May 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K89859
FEI/EIN Number APPLIED FOR

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

Address: GUSTAVO VALDES, 3835 E 4TH AVE, HIALEAH, FL, 33013
Mail Address: GUSTAVO VALDES, 3835 E 4TH AVE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES, GUSTAVO Director 3835 E 4TH AVE, HIALEAH, FL
WHITE, ZOILA Director 3835 E 4TH AVE, HIALEAH, FL
CASTILLO, EVERARDO Director 3835 E 4TH AVE, HIALEAH, FL
VALDES, GUSTAVO Agent 3835 E 4TH AVE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State