| Entity Name: | TIW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIW SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 524075, Miami, FL, 33152, US |
| Address: | 3409 NW 72ND AVE, #A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6979367100 | 2020-04-14 | 0455 | PPP | 2769 NW 82ND AVE., DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9859918606 | 2021-03-26 | 0455 | PPS | 2769 NW 82nd Ave, Doral, FL, 33122-1041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
