| Entity Name: | DWB HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000074676 |
| FEI/EIN Number | 90-0321370 |
| Address: | 7350 FUTURES DR., SUITE 18, ORLANDO, FL 32819 |
| Mail Address: | 7350 FUTURES DR., SUITE 18, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DWB HOLDING COMPANY, NEW YORK | 3700656 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROJO FILHO, DANIEL F | Agent | 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ROJO FILHO, DANIEL F | President | 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ROJO FILHO, DANIEL F | Chief Executive Officer | 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08301900301 | FINANZAS FOREX | EXPIRED | 2008-10-27 | 2013-12-31 | No data | 7350 FUTURES DR, STE 18, ORLANDO, FL, 32819 |
| G08232900266 | GLOBAL 1 | EXPIRED | 2008-08-19 | 2013-12-31 | No data | 13900 COUNTY ROAD 455, STE 107-150, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-01-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | ROJO FILHO, DANIEL F | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-15 | 7350 FUTURES DR., SUITE 18, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-15 | 7350 FUTURES DR., SUITE 18, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-03 | 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 | No data |
| AMENDMENT | 2008-11-03 | No data | No data |
| AMENDMENT | 2008-07-21 | No data | No data |
| AMENDMENT | 2008-07-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000609732 | TERMINATED | 1000000168957 | ORANGE | 2010-04-28 | 2030-05-26 | $ 667.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000609757 | TERMINATED | 1000000168961 | ORANGE | 2010-04-28 | 2030-05-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-18 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2009-05-15 |
| Amendment | 2008-11-03 |
| ANNUAL REPORT | 2008-10-27 |
| Amendment | 2008-07-21 |
| Amendment | 2008-07-09 |
| Amendment | 2008-03-31 |
| Amendment | 2008-03-18 |
| Amendment | 2008-02-05 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
