| Entity Name: | DWB HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DWB HOLDING COMPANY 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: | 30 May 2006 (19 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: | P06000074676 |
| FEI/EIN Number |
900321370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 FUTURES DR., SUITE 18, ORLANDO, FL, 32819, US |
| Mail Address: | 7350 FUTURES DR., SUITE 18, ORLANDO, FL, 32819, US |
| 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 | President | 7350 FUTURES DR, STE 18, ORLANDO, FL, 32819 |
| ROJO FILHO DANIEL F | Agent | 7350 FUTURES DR, ORLANDO, FL, 32819 |
| 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 | - | 7350 FUTURES DR, STE 18, ORLANDO, FL, 32819 |
| G08232900266 | GLOBAL 1 | EXPIRED | 2008-08-19 | 2013-12-31 | - | 13900 COUNTY ROAD 455, STE 107-150, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | ROJO FILHO, DANIEL F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-15 | 7350 FUTURES DR., SUITE 18, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-15 | 7350 FUTURES DR., SUITE 18, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-03 | 7350 FUTURES DR, STE 18, ORLANDO, FL 32819 | - |
| AMENDMENT | 2008-11-03 | - | - |
| AMENDMENT | 2008-07-21 | - | - |
| AMENDMENT | 2008-07-09 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
