| Entity Name: | DWB FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DWB FINANCIAL SERVICES, 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: | 18 Jun 1998 (27 years ago) |
| Date of dissolution: | 09 Jun 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Jun 2008 (17 years ago) |
| Document Number: | P98000054675 |
| FEI/EIN Number |
650854782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SW 57TH AVE., STE G, MIAMI, FL, 33144, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 240, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO PA | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BIVAR LUCIANO C | President | 601 SW. 57 AVE, STE. G, MIAMI, FL, 33144 |
| BIVAR SERGIO P | Treasurer | 601 SW. 57 AVE, STE. G, MIAMI, FL, 33144 |
| AZEVEDO JOSE F | Vice President | 601 SW. 57 AVE, STE. G, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-06-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000056377. CONVERSION NUMBER 100000088251 |
| NAME CHANGE AMENDMENT | 2008-06-05 | DWB FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-08 | PRATS FERNANDEZ & CO PA | - |
| NAME CHANGE AMENDMENT | 2006-04-25 | BRV USA ENTERPRISES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-02-02 | 601 SW 57TH AVE., STE G, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-02 | 601 SW 57TH AVE., STE G, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2000-05-11 | - | - |
| NAME CHANGE AMENDMENT | 1998-09-21 | BRASICASH, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2008-06-05 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-09 |
| Name Change | 2006-04-25 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
