| Entity Name: | DWM 321, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DWM 321, 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: | 18 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000006040 |
| FEI/EIN Number |
45-4300438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 NW 52nd Ter, Doral, FL, 33166, US |
| Mail Address: | 8240 NW 52nd Ter, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DWM 321, INC., NEW YORK | 6596318 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Timbor Alex | Director | 8240 NW 52nd Ter, Doral, FL, 33166 |
| Timbor Alex | Agent | 8240 NW 52nd Ter, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007116 | JUST THE TIP | EXPIRED | 2012-01-20 | 2017-12-31 | - | 4901 AVOCADO AVE, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 8240 NW 52nd Ter, 8420-A1, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 8240 NW 52nd Ter, 8420-A1, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 8240 NW 52nd Ter, 8420-A1, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-15 | Timbor, Alex | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-15 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
