| Entity Name: | TMW INVESTMENTS, 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: | 30 Sep 1993 (32 years ago) |
| Date of dissolution: | 05 Jan 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2007 (18 years ago) |
| Document Number: | F93000004414 |
| FEI/EIN Number |
582015459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 RAVINIA DRIVE, STE 400, ATLANTA, GA, 30346-2104, US |
| Mail Address: | 2 RAVINIA DRIVE, STE 400, ATLANTA, GA, 30346-2104, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| TRESCHER KLAUS | Director | PRANNERSTRASSE 1, 80333 MUNICH, GE |
| PAHL DAVID C. | Vice President | 2 RAVINIA DR STE 400, ATLANTA, GA, 303462104 |
| MCWHIRTER THOMAS F | President | 2 RAVINIA DR STE 400, ATLANTA, GA, 303462104 |
| MCWHIRTER THOMAS F | Director | 2 RAVINIA DR STE 400, ATLANTA, GA, 303462104 |
| VON WERZ GEORGE | Chairman | PRANNERSTRASSE 1, 80333 MUNICH GE |
| VON WERZ GEORGE | Director | PRANNERSTRASSE 1, 80333 MUNICH GE |
| HOWELL BARRY L | Vice President | TWO RAVINIA DRIVE SUITE 400, ATLANTA, GA, 303462104 |
| ROSE JOHN F | Vice President | TWO RAVINIA DRIVE, SUITE 400, ATLANTA, GA, 303462104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 2 RAVINIA DRIVE, STE 400, ATLANTA, GA 30346-2104 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 2 RAVINIA DRIVE, STE 400, ATLANTA, GA 30346-2104 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-01-05 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
