| Entity Name: | DWA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P07000045769 |
| FEI/EIN Number | 412235554 |
| 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 | Agent | 16345 NW 78 AVE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DARIELA CARIDA | President | 16345 NW 78 AVENUE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | MARTINEZ, DARIELA CARIDAD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-11 | 3350 SW 148 AVE, SUITE 110, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 3350 SW 148 AVE, SUITE 110, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 16345 NW 78 AVE, MIAMI LAKES, FL 33016 | No data |
| 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 Feb 2025
Sources: Florida Department of State
