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TOMWIN INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TOMWIN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMWIN INTERNATIONAL, 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: 06 Jul 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: M54989
FEI/EIN Number 592823023

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

Address: C/O KASH O. MOHAMMED, 4115 NW 132ND ST. BLDG O & F, OPA LOCKA, FL, 33054
Mail Address: C/O KASH O. MOHAMMED, 4115 NW 132ND ST. BLDG O & F, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LING, THOMAS President 10733 NW 7TH AVE, MIAMI, FL
LING, THOMAS Director 10733 NW 7TH AVE, MIAMI, FL
HO, WINSTON Secretary 10733 NW 7TH AVE, MIAMI, FL
HO, WINSTON Treasurer 10733 NW 7TH AVE, MIAMI, FL
HO, WINSTON Director 10733 NW 7TH AVE, MIAMI, FL
MOHAMMED, KASH O. Agent 10733 N.W. 7TH AVENUE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-07-28 C/O KASH O. MOHAMMED, 4115 NW 132ND ST. BLDG O & F, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 1988-07-28 C/O KASH O. MOHAMMED, 4115 NW 132ND ST. BLDG O & F, OPA LOCKA, FL 33054 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State