| Entity Name: | DTW RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTW RESEARCH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Nov 2013 (11 years ago) |
| Document Number: | P13000053558 |
| FEI/EIN Number |
46-3057699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 First Coast Hwy, Amelia Island, FL, 32034, US |
| Mail Address: | 4812 First Coast Hwy, Amelia Island, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTW RESEARCH, INC. EMPLOYEES' PROFIT SHARING PLAN | 2023 | 463057699 | 2024-06-17 | DTW RESEARCH, INC. | 28 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | MATTHEW WETZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-17 |
| Name of individual signing | MATTHEW WETZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9044911110 |
| Plan sponsor’s address | 4812 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | RICHARD WETZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9044911110 |
| Plan sponsor’s address | 4812 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-29 |
| Name of individual signing | MATTHEW WETZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9044911110 |
| Plan sponsor’s address | 4812 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | RICHARD WETZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9044911110 |
| Plan sponsor’s address | 4812 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | RICHARD WETZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WETZEL RICHARD | Director | 1720 N. Fletcher Ave., FERNANDINA BEACH, FL, 32034 |
| STATILE PAMELA | Director | 1720 N. Fletcher Ave., FERNANDINA BEACH, FL, 32034 |
| Wetzel Matthew | President | 2849 Eastwind Dr., Amelia Island, FL, 32034 |
| WETZEL RICHARD | Agent | 1720 N. Fletcher Ave., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 1720 N. Fletcher Ave., FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 4812 First Coast Hwy, Amelia Island, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 4812 First Coast Hwy, Amelia Island, FL 32034 | - |
| MERGER | 2013-11-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000135959 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4657627006 | 2020-04-04 | 0491 | PPP | 4812 FIRST COAST HWY, FERNANDINA BEACH, FL, 32034-5413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
