TCW CREDIT BUREAU CORP.

Company Details

Entity Name:	TCW CREDIT BUREAU CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Inactive
Date Filed:	10 Aug 2000 (24 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	N00000005226
FEI/EIN Number	522214957
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

Agent

Name	Role	Address
CARDOSO CARIDAD	Agent	10400 NW 33 STREET, MIAMI, FL, 331721200

Director

Name	Role	Address
PEREZ YAMILKA	Director	10400 NW 33RD STREET, SUITE 210, MIAMI, FL, 33172
PEREZ CRYSTAL	Director	10400 NW 33RD STREET, SUITE 210, MIAMI, FL, 33172
CARDOSO CARIDAD	Director	10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172

President

Name	Role	Address
CARDOSO CARIDAD	President	10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172

Vice President

Name	Role	Address
CARDOSO CARIDAD	Vice President	10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172

Secretary

Name	Role	Address
CARDOSO CARIDAD	Secretary	10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172

Treasurer

Name	Role	Address
CARDOSO CARIDAD	Treasurer	10400 N.W. 33 STREET, SUITE 210, MIAMI, FL, 33172

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
AMENDMENT	2001-10-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-10-18	10400 NW 33 STREET, SUITE 210, MIAMI, FL 33172-1200	No data
REGISTERED AGENT ADDRESS CHANGED	2001-10-18	10400 NW 33 STREET, SUITE 210, MIAMI, FL 33172-1200	No data
CHANGE OF MAILING ADDRESS	2001-10-18	10400 NW 33 STREET, SUITE 210, MIAMI, FL 33172-1200	No data
REGISTERED AGENT NAME CHANGED	2001-10-18	CARDOSO, CARIDAD	No data
AMENDMENT	2001-10-16	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State