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DOW-WARNER INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DOW-WARNER INTERNATIONAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOW-WARNER INTERNATIONAL GROUP, 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: 21 May 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000043164
FEI/EIN Number 650667116

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

Address: 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146-1047, US
Mail Address: 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146-1047, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENNAN JAMES R Director 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 331461047
VACCA MARIE Director 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 331461047
THOMAS BRADFORD A Agent 6161 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 4400 SAN AMARO DRIVE, CORAL GABLES, FL 33146-1047 -
CHANGE OF MAILING ADDRESS 2001-04-27 4400 SAN AMARO DRIVE, CORAL GABLES, FL 33146-1047 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-20 6161 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL 33126 -
AMENDMENT 1996-06-10 - -
REGISTERED AGENT NAME CHANGED 1996-06-10 THOMAS, BRADFORD A -

Documents

Name Date
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-04-18
DOCUMENTS PRIOR TO 1997 1996-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State