| Entity Name: | TSW SUB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSW SUB CORPORATION 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 Oct 2002 (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: | P02000115418 |
| FEI/EIN Number |
421558382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 EAST DANIA BEACH BLVD, DANIA, FL, 33004 |
| Mail Address: | 50 EAST DANIA BEACH BLVD, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLNECKER TODD S | President | 50 EAST DANIA BEACH BLVD, DANIA, FL, 33004 |
| STAJDUHAR ALEXANDER | Vice President | 50 E DANIA BEACH BLVD, DANIA, FL, 33004 |
| WILLNECKER TODD S | Agent | 50 E. DANIA BCH BLVD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 50 E. DANIA BCH BLVD, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-26 | WILLNECKER, TODD S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000265093 | ACTIVE | 1000000057313 | 44443 327 | 2007-08-08 | 2027-08-15 | $ 5,301.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J06000178322 | ACTIVE | 1000000030988 | 42452 358 | 2006-07-24 | 2026-08-09 | $ 6,968.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-26 |
| Domestic Profit | 2002-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
