| Entity Name: | TCW CREDIT BUREAU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N00000005226 |
| FEI/EIN Number |
522214957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 33 STREET, SUITE 210, MIAMI, FL, 33172-1200 |
| Mail Address: | 10400 NW 33 STREET, SUITE 210, MIAMI, FL, 33172-1200 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CRYSTAL | Director | 10400 NW 33RD STREET, SUITE 210, MIAMI, FL, 33172 |
| CARDOSO CARIDAD | President | 10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172 |
| CARDOSO CARIDAD | Vice President | 10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172 |
| CARDOSO CARIDAD | Secretary | 10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172 |
| CARDOSO CARIDAD | Treasurer | 10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172 |
| CARDOSO CARIDAD | Director | 10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172 |
| CARDOSO CARIDAD | Agent | 10400 NW 33 STREET, MIAMI, FL, 331721200 |
| PEREZ YAMILKA | Director | 10400 NW 33RD STREET, SUITE 210, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-18 | 10400 NW 33 STREET, SUITE 210, MIAMI, FL 33172-1200 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-18 | 10400 NW 33 STREET, SUITE 210, MIAMI, FL 33172-1200 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-18 | 10400 NW 33 STREET, SUITE 210, MIAMI, FL 33172-1200 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-18 | CARDOSO, CARIDAD | - |
| AMENDMENT | 2001-10-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-10-18 |
| Amendment | 2001-10-16 |
| DEBIT MEMO | 2001-08-14 |
| Name Change | 2001-06-05 |
| ANNUAL REPORT | 2001-03-20 |
| Domestic Non-Profit | 2000-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
