| Entity Name: | D.T.W.R. USA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.T.W.R. USA INVESTMENTS 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: | 09 May 2013 (12 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: | P13000041741 |
| FEI/EIN Number |
20-4221734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432, US |
| Address: | 8476 YORKE RD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAZZO SALVATORE | President | 8476 YORKE RD, WELLINGTON, FL, 33414 |
| DURAZZO SALVATORE | Director | 8476 YORKE RD, WELLINGTON, FL, 33414 |
| DURAZZO ANTONIETTA | Vice President | 8476 YORKE RD, WELLINGTON, FL, 33414 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2013-10-15 | D.T.W.R. USA INVESTMENTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Name Change | 2013-10-15 |
| Domestic Profit | 2013-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
