| Entity Name: | DW INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DW 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: | 17 Oct 2000 (25 years ago) |
| Document Number: | P00000097723 |
| FEI/EIN Number |
651057520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10485 NW 37TH TERR, MIAMI, FL, 33178 |
| Mail Address: | 10485 NW 37TH TERR, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mourad Wilson | President | 10485 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Mourad Wilson | Director | 10485 NW 37TH TERRACE, MIAMI, FL, 33178 |
| GOMEZ PATRICIA A | Manager | 10485 NW 37TH TERR, MIAMI, FL, 33178 |
| Azan Reinaldo | Agent | 1005 SW 87th Ave, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | Azan, Reinaldo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 1005 SW 87th Ave, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-28 | 10485 NW 37TH TERR, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 10485 NW 37TH TERR, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
