| Entity Name: | DMW INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMW INVESTMENTS CORP. 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000023234 |
| FEI/EIN Number |
651138088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ROBERT ALLEN LAW, 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Address: | 8263 LAKE SERENE DRIVE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALASSI WALTIER | President | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| GALASSI WALTIER | Secretary | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| GALASSI WALTIER | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| GALASSI MEIRI | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 8263 LAKE SERENE DRIVE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 8263 LAKE SERENE DRIVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | ROBERT ALLEN LAW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-08-30 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
