| Entity Name: | DHW INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHW INVESTMENT GROUP, 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000028910 |
| FEI/EIN Number |
611412981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 43 STREET, 102-275, GAINESVILLE, FL, 32606 |
| Mail Address: | P O BOX 357991, GAINESVILLE, FL, 32635 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES ANNA | President | 5200 NW 43 STREET STE.102-275, GAINESVILLE, FL, 32606 |
| DOWNEY KEVIN I | Agent | 2631 NW 41 STREET STE B, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 5200 NW 43 STREET, 102-275, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-08-27 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
