| Entity Name: | DIWACS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIWACS 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: | 24 Dec 1990 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S20574 |
| FEI/EIN Number |
650235557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8710 LAKE DASHA TERR, PLANTATION, FL, 33324, US |
| Mail Address: | 8710 LAKE DASHA TERR, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACKS EDWARD | President | 8710 LAKE DASHA TERR, PLANTATION, FL, 33324 |
| KRUZEL DAVID | Secretary | 11608 PALMETTO WAY, COOPER CITY, FL, 33026 |
| WACKS DIANE | Agent | 8710 LAKE DASHA TERR, PLANATATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-24 | 8710 LAKE DASHA TERR, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-24 | WACKS, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-24 | 8710 LAKE DASHA TERR, PLANATATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-22 | 8710 LAKE DASHA TERR, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1995-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-24 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-09-22 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
