DSW OF WESTON, INC. - Florida Company Profile
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| Entity Name: | DSW OF WESTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DSW OF WESTON, 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: | 18 Apr 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2001 (24 years ago) |
| Document Number: | P00000038949 |
| FEI/EIN Number |
651032402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Mail Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER CYNTHIA D | President | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| WAGNER WILLIAM S | Secretary | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| WAGNER WILLIAM S | Treasurer | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| BENSON WILLIAM G | Agent | 6550 N FEDERAL HIGHWAY, FORT LAUDEDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01352900233 | WESTON TOWN CENTER EXECUTIVE SUITES | ACTIVE | 2001-12-18 | 2026-12-31 | - | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | BENSON, WILLIAM GCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 6550 N FEDERAL HIGHWAY, SUITE 410, FORT LAUDEDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-19 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-19 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| REINSTATEMENT | 2001-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State