| Entity Name: | DWIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DWIC 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: | 03 Dec 1992 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P92000008812 |
| FEI/EIN Number |
650372443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3003 S. HANLEY RD., ST. LOUIS, MO, 63143, US |
| Mail Address: | 3003 S. HANLEY RD., ST. LOUIS, MO, 63143, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DWIC INVESTMENTS, INC., MISSISSIPPI | 664536 | MISSISSIPPI |
| Headquarter of | DWIC INVESTMENTS, INC., ILLINOIS | CORP_57149868 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BEATTIE KEVIN F | President | 400 CLARK, KIRKWOOD, MO |
| KOEBBE TERRY R | Vice President | 14789 TIMBERBLUFF DR., ST. LOUIS, MO, 63017 |
| GUTT IRA E | Agent | 2999 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-12-10 | DWIC INVESTMENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-09 | 2999 N.E. 191ST STREET, SUITE #800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-09 | GUTT, IRA ESQ. | - |
| CORPORATE MERGER | 1995-03-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006117 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-07 | 3003 S. HANLEY RD., ST. LOUIS, MO 63143 | - |
| REINSTATEMENT | 1994-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-11-07 | 3003 S. HANLEY RD., ST. LOUIS, MO 63143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1992-12-08 | DENT WIZARD INTERNATIONAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| Name Change | 1998-12-10 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
