| Entity Name: | TWS ASSOCIATES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 19 Jul 1979 (46 years ago) |
| Date of dissolution: | 17 Jun 1998 (27 years ago) |
| Last Event: | VOLUNTARY CANCELLATION |
| Event Date Filed: | 17 Jun 1998 (27 years ago) |
| Document Number: | A07708 |
| FEI/EIN Number |
112502588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARGOLIN, WINER & EVENS, 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530 |
| Mail Address: | C/O MARGOLIN, WINER & EVENS, 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENNIK RAYMOND | General Partner | 520 S. COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| TURCHIN ROBERT | General Partner | 4499 N. MERIDIAN AVE., MIAMI BEACH, FL |
| WOODWARD CRAIG R | Agent | 940 N. COLLIER BLVD., MARCO ISLAND, FL, 33937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY CANCELLATION | 1998-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-11-30 | C/O MARGOLIN, WINER & EVENS, 400 GARDEN CITY PLAZA, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 1993-11-30 | C/O MARGOLIN, WINER & EVENS, 400 GARDEN CITY PLAZA, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| Voluntary Cancellation | 1998-06-17 |
| ANNUAL REPORT | 1997-10-08 |
| ANNUAL REPORT | 1997-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
