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DMW INVESTMENTS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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