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TDW MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: TDW MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDW MANAGEMENT, 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: 11 May 2001 (24 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: P01000049368
Address: 10092 NW 53RD STREET, SUNRISE, FL, 33351-8075
Mail Address: 10092 NW 53RD STREET, SUNRISE, FL, 33351-8075
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABTAI RAPHAEL Director 10092 NW 53RD STREET, SUNRISE, FL, 333518075
SHABTAI RAPHAEL President 10092 NW 53RD STREET, SUNRISE, FL, 333518075
SHABTAI DALIA Director 10092 NW 53RD STREET, SUNRISE, FL, 333518075
SHABTAI DALIA Secretary 10092 NW 53RD STREET, SUNRISE, FL, 333518075
SHABTAI RAPHAEL Agent 10092 NW 53RD STREET, SUNRISE, FL, 333518075

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State