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  5. DTW RESEARCH, INC.

DTW RESEARCH, INC.

Company Details

Entity Name: DTW RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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
Address: 4812 First Coast Hwy, Amelia Island, FL 32034
Mail Address: 4812 First Coast Hwy, Amelia Island, FL 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541910
Sponsor’s telephone number 6074911110
Plan sponsor’s address 4812 FIRST COAST HIGHWAY, FERN BCH, FL, 320345413

Signature of
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
DTW RESEARCH, INC. EMPLOYEES' PROFIT SHARING PLAN 2022 463057699 2023-04-19 DTW RESEARCH, INC. 37
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
DTW RESEARCH, INC. EMPLOYEES' PROFIT SHARING PLAN 2021 463057699 2022-06-16 DTW RESEARCH, INC. 42
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
DTW RESEARCH, INC. CASH BALANCE PLAN 2021 463057699 2022-07-14 DTW RESEARCH, INC. 16
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

Agent

Name Role Address
WETZEL, RICHARD Agent 1720 N. Fletcher Ave., FERNANDINA BEACH, FL 32034

Director

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

President

Name Role Address
Wetzel, Matthew President 2849 Eastwind Dr., Amelia Island, FL 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 1720 N. Fletcher Ave., FERNANDINA BEACH, FL 32034 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 4812 First Coast Hwy, Amelia Island, FL 32034 No data
CHANGE OF MAILING ADDRESS 2014-01-16 4812 First Coast Hwy, Amelia Island, FL 32034 No data
MERGER 2013-11-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000135959

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4657627006 2020-04-04 0491 PPP 4812 FIRST COAST HWY, FERNANDINA BEACH, FL, 32034-5413
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 502500
Loan Approval Amount (current) 502500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-5413
Project Congressional District FL-04
Number of Employees 45
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 505263.75
Forgiveness Paid Date 2020-11-03

Related by officers

WETZEL, RICHARD

WETZEL REALTY ASSOCIATES LLC DTW MARKETING RESEARCH GROUP, INC. CENTRIC CONSTRUCTION GROUP LLC ATLANTIC INSURANCE MANAGERS, INC.

STATILE, PAMELA

WETZEL REALTY ASSOCIATES LLC DTW MARKETING RESEARCH GROUP, INC.

Wetzel, Matthew

ASSOCIATION OF FLORIDA COLLEGES, INCORPORATED

Related by address

No related companies by address

Date of last update: 21 Feb 2025

Sources: Florida Department of State

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