| Entity Name: | TWS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWS CORP. 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: | 28 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000121923 |
| FEI/EIN Number |
352160298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13435 SW 128 ST, BAY-110, MIAMI, FL, 33186 |
| Mail Address: | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAURI GEORGE M | President | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| LARRAURI GEORGE M | Director | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| LARRAURI SILVIA M | Vice President | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| LARRAURI SILVIA M | Director | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| LARRAURI JORGE A | Secretary | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| LARRAURI JORGE A | Treasurer | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| LARRAURI GEORGE M | Agent | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-09 | 1611 NW SOUTH RIVER DRIVE, MIAMI, FL 33125 | - |
| AMENDMENT | 2005-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-09 | 13435 SW 128 ST, BAY-110, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-01 | 13435 SW 128 ST, BAY-110, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000129624 | TERMINATED | 1000000119237 | DADE | 2009-04-22 | 2030-02-16 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-11 |
| Amendment | 2005-11-09 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-08-01 |
| Domestic Profit | 2001-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
