| Entity Name: | DWA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DWA INSURANCE GROUP, 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000045769 |
| FEI/EIN Number |
412235554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148 AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 16345 NW 78 AVENUE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DARIELA CARIDA | President | 16345 NW 78 AVENUE, MIAMI LAKES, FL, 33016 |
| MARTINEZ DARIELA CARIDA | Agent | 16345 NW 78 AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | MARTINEZ, DARIELA CARIDAD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-11 | 3350 SW 148 AVE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 3350 SW 148 AVE, SUITE 110, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 16345 NW 78 AVE, MIAMI LAKES, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000644407 | LAPSED | 14-009674 CC 05 | MIAMI DADE CTY COURT | 2015-05-13 | 2020-06-05 | $11,407.10 | TIMEPAYMENT CORP, 16 NEW ENGLAND EXECUTIVE PARK, SUITE 200, BURLINGTON, MA 01803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-17 |
| AMENDED ANNUAL REPORT | 2013-07-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-05-09 |
| Domestic Profit | 2007-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
