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DWL GROUP CORP - Florida Company Profile

Company Details

Entity Name: DWL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DWL GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000047676
FEI/EIN Number 47-0965090

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 SW 4TH AVE #10, MIAMI, FL 33130
Mail Address: 1001 SW 4TH AVE #10, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCO, LESVIA M Agent 1001 SW 4TH AVE #10, MIAMI, FL 33130
CARRASCO, LESVIA M President 1001 SW 4TH AVE #10, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 1001 SW 4TH AVE #10, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-12-13 1001 SW 4TH AVE #10, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2017-12-13 CARRASCO, LESVIA M -
REGISTERED AGENT ADDRESS CHANGED 2017-12-13 1001 SW 4TH AVE #10, MIAMI, FL 33130 -

Documents

Name Date
Amendment 2017-12-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
Domestic Profit 2014-05-29

Date of last update: 20 Feb 2025

Sources: Florida Department of State