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T.W. LIQUIDATION, INC. - Florida Company Profile

Company Details

Entity Name: T.W. LIQUIDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.W. LIQUIDATION, 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: 17 Jul 1961 (64 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: 249385
FEI/EIN Number 590935238

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

Address: 6400 N.W. 77TH COURT, MIAMI, FL, 33166
Mail Address: 6400 N.W. 77TH COURT, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSIYAN NICHOLAS Executive Vice President BOX 394, DEER TRAIL, SUGAR LOAF, NY
WAAS-RUSSIYAN CYNTHIA President BOX 394, DEER TRAIL, SUGAR LOAF, NY, 10981
WAAS-RUSSIYAN CYNTHIA Treasurer BOX 394, DEER TRAIL, SUGAR LOAF, NY, 10981
WAAS-RUSSIYAN CYNTHIA Director BOX 394, DEER TRAIL, SUGAR LOAF, NY, 10981
MURRAY JR C Agent 8300 NW 53 ST SUITE 300, MIAMI, FL, 33166
SEDANO, MANUEL J Vice President 11200 NW 60TH CT, HIALEAH, FL 00000
SEDANO, MANUEL J Assistant Secretary 11200 NW 60TH CT, HIALEAH, FL 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1998-02-27 T.W. LIQUIDATION, INC. -
REGISTERED AGENT NAME CHANGED 1998-02-23 MURRAY, JR C -
REGISTERED AGENT ADDRESS CHANGED 1998-02-23 8300 NW 53 ST SUITE 300, MIAMI, FL 33166 -

Documents

Name Date
Name Change 1998-02-27
ANNUAL REPORT 1998-02-23
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State