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D.T.W.R. USA INVESTMENTS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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