| Entity Name: | DTW GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTW 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: | 28 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000070842 |
| FEI/EIN Number |
263060163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1466 ENTERPRISE OSTEEN RD, ENTERPRISE, FL, 32725, US |
| Address: | 1185 SPRING CENTRE BLVD SOUTH, SUITE 1080, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARZECHA CLAUDIA | President | 1466 ENTERPRISE OSTEEN RD, ENTERPRISE, FL, 32725 |
| WARZECHA CLAUDIA | Agent | 1466 ENTERPRISE OSTEEN RD, ENTERPRISE, FL, 32725 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019830 | FISH TALES | EXPIRED | 2012-02-27 | 2017-12-31 | - | 275 S US HWY 17/92, STE 107, DEBARY, FL, 32713 |
| G09000184386 | VIENNA'S RESTAURANT & CAFE | EXPIRED | 2009-12-14 | 2014-12-31 | - | 1466 ENTERPRISE OSTEEN RD, ENTERPRISE, FL, 32725 |
| G08217700061 | VIENNA'S COFFEE HOUSE | EXPIRED | 2008-08-04 | 2013-12-31 | - | 27 SOUTH US HIGHWAY 17-92, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1185 SPRING CENTRE BLVD SOUTH, SUITE 1080, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1185 SPRING CENTRE BLVD SOUTH, SUITE 1080, ALTAMONTE SPRINGS, FL 32714 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-06 | WARZECHA, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-06 | 1466 ENTERPRISE OSTEEN RD, ENTERPRISE, FL 32725 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000354125 | LAPSED | 11-122-D4 | LEON | 2014-01-22 | 2019-03-20 | $1,063.39 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000661547 | ACTIVE | 1000000441033 | VOLUSIA | 2012-12-26 | 2033-04-04 | $ 1,383.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000206418 | ACTIVE | 1000000441034 | SEMINOLE | 2012-12-18 | 2033-01-23 | $ 1,552.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000256264 | LAPSED | 1000000441035 | SEMINOLE | 2012-12-18 | 2023-01-30 | $ 571.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000336203 | TERMINATED | 1000000158929 | VOLUSIA | 2010-01-29 | 2030-02-16 | $ 7,482.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-10-01 |
| REINSTATEMENT | 2009-11-06 |
| Domestic Profit | 2008-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
