TIW SERVICES, INC. - Florida Company Profile
Share on:
| Entity Name: | TIW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jun 2012 (13 years ago) |
| Document Number: | P00000092183 |
| FEI/EIN Number | 651044736 |
| Mail Address: | PO Box 524075, Miami, FL, 33152, US |
| Address: | 3409 NW 72ND AVE, #A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JULIO | President | 3409 NW 72nd Ave #A, MIAMI, FL, 33122 |
| MARQUEZ JULIO | Chief Executive Officer | 3409 NW 72nd Ave #A, MIAMI, FL, 33122 |
| Marquez Julio | Agent | 3409 NW 72nd AVE #A, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048029 | TRANSLOGISTICS | ACTIVE | 2019-04-17 | 2029-12-31 | - | 3409 NW 72ND AVE, #A, MIAMI, FL, 33122 |
| G13000079207 | TRANSLOGISTICS | EXPIRED | 2013-08-08 | 2018-12-31 | - | 8400 NW 17TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 3409 NW 72ND AVE, #A, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 3409 NW 72nd AVE #A, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Marquez, Julio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-07 | 3409 NW 72ND AVE, #A, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2012-06-05 | TIW SERVICES, INC. | - |
| CANCEL ADM DISS/REV | 2007-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-06-20 | TRANSCARGA INTERNATIONAL AIRWAYS, INC. | - |
| AMENDMENT | 2002-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000018050 | TERMINATED | 1000000566176 | BROWARD | 2013-12-26 | 2034-01-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000901281 | TERMINATED | 1000000473742 | BROWARD | 2013-05-06 | 2023-05-08 | $ 501.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000781216 | TERMINATED | 1000000241241 | DADE | 2011-11-18 | 2031-11-30 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000781208 | TERMINATED | 1000000241239 | BROWARD | 2011-11-18 | 2021-11-30 | $ 569.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000320785 | TERMINATED | 1000000155993 | DADE | 2010-01-06 | 2030-02-16 | $ 810.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000320801 | TERMINATED | 1000000155995 | DADE | 2010-01-06 | 2030-02-16 | $ 2,571.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-06 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State