| Entity Name: | TW CLEANING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F13000000680 |
| FEI/EIN Number |
753089453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12724 OAK LAKE COURT, MIDLOTHIAN, VA, 23112, US |
| Mail Address: | PO BOX 13632, RICHMOND, VA, 23225 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| WILKERSON JEREMY R | President | 17603 GENITO ROAD, AMELIA COURTHOUSE, VA, 23002 |
| WILKERSON SUSAN G | Secretary | 8111 LAKE SHORE DR, RICHMOND, VA, 23235 |
| WILKERSON SUSAN G | Treasurer | 8111 LAKE SHORE DR, RICHMOND, VA, 23235 |
| ALLEN PATRICK | Vice President | 10301 US HWY 27, CLERMONT, FL, 34711 |
| DOOLAN THOMAS ESQ. | Agent | 604 E 8th Ave, Mt Dora, FL, 32757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000078470 | AMERI-CLEAN SYSTEMS | EXPIRED | 2017-07-21 | 2022-12-31 | - | 195 WENDELL AVE, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 604 E 8th Ave, Mt Dora, FL 32757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 12724 OAK LAKE COURT, MIDLOTHIAN, VA 23112 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | DOOLAN, THOMAS, ESQ. | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000031528 | TERMINATED | 1000000731614 | LAKE | 2017-01-06 | 2037-01-13 | $ 59,845.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000368278 | TERMINATED | 1000000714808 | LAKE | 2016-06-06 | 2036-06-08 | $ 915.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-01 |
| Reg. Agent Change | 2017-01-17 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-10-28 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-08-21 |
| Foreign Profit | 2013-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
