| Entity Name: | CONTROLES TMW CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLES TMW 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000029260 |
| FEI/EIN Number |
412084454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 1813 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRITZLER NICOLAS | Treasurer | 1813 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009 |
| HERRERA THOMAS R | Agent | 1250 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| BRUCKSTEIN EDWARD | President | 1813 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009 |
| FLASZ SAMUEL | Vice President | 1813 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
