Entity Name: | D.T.W.R. INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D.T.W.R. 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: | 18 Jan 2006 (19 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: | P06000008716 |
FEI/EIN Number |
204221734
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33414, US |
Mail Address: | 8476 YORKE ROAD, WELLINGTON, FL, 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DURAZZO SALVATORE | President | 8476 YORKE ROAD, WELLINGTON, FL, 33414 |
DURAZZO ANTONIETTA | Vice President | 8476 YORKE ROAD, WELLINGTON, FL, 33414 |
MONIQUE TRONCONE CPA PA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 33414 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09023900300 | PERFECT ENTERPRISES | EXPIRED | 2009-01-23 | 2014-12-31 | - | 8476 YORKE ROAD, WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2009-01-29 | - | - |
AMENDMENT AND NAME CHANGE | 2009-01-14 | D.T.W.R. INVESTMENTS INC. | - |
REGISTERED AGENT NAME CHANGED | 2009-01-14 | MONIQUE TRONCONE CPA PA | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2009-01-14 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33414 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33414 | - |
CANCEL ADM DISS/REV | 2008-10-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-12-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000776009 | ACTIVE | 1000000723532 | PALM BEACH | 2016-10-19 | 2026-12-08 | $ 852.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J15000654802 | TERMINATED | 1000000679089 | PALM BEACH | 2015-06-04 | 2025-06-11 | $ 1,469.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J14001156131 | TERMINATED | 1000000640695 | PALM BEACH | 2014-09-10 | 2024-12-17 | $ 1,605.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
Amendment | 2009-01-29 |
Amendment and Name Change | 2009-01-14 |
REINSTATEMENT | 2008-10-29 |
REINSTATEMENT | 2007-12-14 |
Amendment | 2007-03-08 |
Domestic Profit | 2006-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State