Entity Name: | DLW HOMES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DLW HOMES 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: | 15 Sep 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P04000129992 |
FEI/EIN Number |
201650711
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17662 SW 134 CT, MIAMI, FL, 33177 |
Mail Address: | 17662 SW 134 CT, MIAMI, FL, 33177 |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH GARREL | President | 3384 NW 198 TERRACE, MIAMI, FL, 33056 |
TORRENCE JOHN L | Vice President | 19942 SW 123 AVENUE, MIAMI, FL, 33177 |
TORRENCE JOHN | Agent | 17662 SW 134TH COURT, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-30 | 17662 SW 134TH COURT, MIAMI, FL 33177 | - |
REGISTERED AGENT NAME CHANGED | 2008-05-30 | TORRENCE, JOHN | - |
AMENDMENT | 2007-07-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-25 | 17662 SW 134 CT, MIAMI, FL 33177 | - |
CHANGE OF MAILING ADDRESS | 2007-06-25 | 17662 SW 134 CT, MIAMI, FL 33177 | - |
CANCEL ADM DISS/REV | 2006-03-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09001223741 | INACTIVE WITH A SECOND NOTICE FILED | 08-5135-CI-15 | CIR CRT 6TH JUD CIR PINELLAS | 2009-05-18 | 2014-06-04 | $25,342.16 | RSC EQUIPMENT RENTAL, INC., P.O. BOX 36217, CARLOTTE, FL 38236-6217 |
J09000140524 | TERMINATED | 1000000092181 | 26597 2275 | 2008-10-06 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000376839 | ACTIVE | 1000000092181 | 26597 2275 | 2008-10-06 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000111798 | TERMINATED | 1000000082590 | 26439 4641 | 2008-06-19 | 2029-01-22 | $ 13,556.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000349695 | ACTIVE | 1000000082590 | 26439 4641 | 2008-06-19 | 2029-01-28 | $ 13,556.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-05-30 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-09-17 |
Reg. Agent Resignation | 2007-07-30 |
Amendment | 2007-07-10 |
ANNUAL REPORT | 2007-06-25 |
REINSTATEMENT | 2006-03-22 |
Domestic Profit | 2004-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State