| Entity Name: | D.K.W. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.K.W. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 1991 (34 years ago) |
| Document Number: | S46116 |
| FEI/EIN Number |
650290031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 974 Grand Ave West, Chatham, ON, N7L5H6, CA |
| Mail Address: | 974 Grand Ave West, Chatham, ON, N7L5H6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B. RILEY WEALTH TAX SERVICES, INC. | Agent | - |
| Demore Don N | President | 974 Grand Ave West, Chatham, ON, N7L5H |
| Demore Alice M | Secretary | 974 Grand Ave West, Chatham, ON, N7L5H |
| Demore Alice M | Treasurer | 974 Grand Ave West, Chatham, ON, N7L5H |
| Demore Mark J | Officer | 974 Grand Ave West, Chatham, ON, N7L5H |
| Demore Michael R | Officer | 974 Grand Ave West, Chatham, ON, N7L5H |
| LUSSIER MICHELLE G | Officer | 48 Carney Place, Chatham, ON, N7L5J |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | B Riley Wealth Tax Services Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 3301 BONITA BEACH ROAD, #203, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 974 Grand Ave West, Chatham, ON N7L5H6 CA | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 974 Grand Ave West, Chatham, ON N7L5H6 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
