| 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 |
| 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 |
| 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 | - |
| 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
