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D.F.W.M., INC. - Florida Company Profile

Company Details

Entity Name: D.F.W.M., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.F.W.M., 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: 19 Dec 1994 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000091944
FEI/EIN Number 593283793

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

Address: 5399 PARK ST. N., ST. PETERSBURG, FL, 33709
Mail Address: 5399 PARK ST. N., ST. PETERSBURG, FL, 33709
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STONIK DENISE President 15535 REDINGTON DR, REDINGTON BCH, FL
STONIK DENISE Secretary 15535 REDINGTON DR, REDINGTON BCH, FL
STONIK DENISE Treasurer 15535 REDINGTON DR, REDINGTON BCH, FL
STONIK DENISE Agent 5399 PARK ST. N., ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1996-03-11 STONIK, DENISE -
REGISTERED AGENT ADDRESS CHANGED 1996-03-11 5399 PARK ST. N., ST. PETERSBURG, FL 33709 -

Documents

Name Date
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-03-25
REINSTATEMENT 2003-10-31
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State