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DW FINANCIAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DW FINANCIAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DW FINANCIAL 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: 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: 04 Jun 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P01000054985
FEI/EIN Number 651118551

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

Address: 2841 NW 82nd way, cooper city, FL, 33024, US
Mail Address: 2841 NW 82nd way, cooper city, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS DARRYL E President 2841 NW 82nd way, cooper city, FL, 33024
williams marlina m vp 2841 NW 82nd way, cooper city, FL, 33024
LEVINE DAVID I Agent 2519 MONTEREY COURT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-02 2841 NW 82nd way, cooper city, FL 33024 -
CHANGE OF MAILING ADDRESS 2013-02-02 2841 NW 82nd way, cooper city, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-02
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-03-30
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-01-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State