| Entity Name: | DLW VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLW VENTURES 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: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 01 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2022 (3 years ago) |
| Document Number: | P12000013558 |
| FEI/EIN Number |
45-4506127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9025 Magnolia Hill Dr, Tallahassee, FL, 32309, US |
| Mail Address: | 9025 Magnolia Hill Dr, Tallahassee, FL, 32309, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DLW VENTURES INC 401(K) P/S PLAN | 2019 | 454506127 | 2020-05-29 | DLW VENTURES INC | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 454506127 |
| Plan administrator’s name | DLW VENTURES INC |
| Plan administrator’s address | 3624 N MONROE ST, TALLAHASSEE, FL, 32303 |
| Administrator’s telephone number | 8503203556 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-29 |
| Name of individual signing | DANIEL WATKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8503203556 |
| Plan sponsor’s address | 3624 N MONROE ST, TALLAHASSEE, FL, 32303 |
Plan administrator’s name and address
| Administrator’s EIN | 454506127 |
| Plan administrator’s name | DLW VENTURES INC |
| Plan administrator’s address | 3624 N MONROE ST, TALLAHASSEE, FL, 32303 |
| Administrator’s telephone number | 8503203556 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-08 |
| Name of individual signing | DANIEL WATKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WATKINS DAN | Chief Executive Officer | 9025 Magnolia Hill Dr, TALLAHASSEE, FL, 32309 |
| WATKINS DAN | Agent | 9025 Magnolia Hill Dr, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 9025 Magnolia Hill Dr, Tallahassee, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 9025 Magnolia Hill Dr, Tallahassee, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 9025 Magnolia Hill Dr, TALLAHASSEE, FL 32309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4158007101 | 2020-04-12 | 0491 | PPP | 3624 N Monroe St, Tallahassee, FL, 32303-2748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
