| Entity Name: | DOLLAR WIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR WIZ, 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: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000119762 |
| FEI/EIN Number |
200335817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4265 TAMIAMI TRAIL, UNIT D, PORT CHARLOTTE, FL, 33980 |
| Mail Address: | 4265 TAMIAMI TRAIL, UNIT D, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN RAMIRO E | Director | 4125 ASTERIA TERR., NORTH PORT, FL, 34287 |
| DURAN CARMEN L | Director | 4125 ASTERIA TERRACE, NOTH PORT, FL, 34287 |
| DURAN RAMIRO E | Agent | 4125 ASTERIA TERR., NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 4265 TAMIAMI TRAIL, UNIT D, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 4265 TAMIAMI TRAIL, UNIT D, PORT CHARLOTTE, FL 33980 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 4125 ASTERIA TERR., NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-04 |
| Domestic Profit | 2003-10-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
