| Entity Name: | TCW WHOLESALE DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCW WHOLESALE DISTRIBUTORS, 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: | 31 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000137816 |
| FEI/EIN Number |
205971439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 582 NW CORNELL AVE, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 582 NW CORNELL AVE, PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUNG NAYWIN | President | 582 CORNELL AVE, PORT SAINT LUCIE, FL, 34953 |
| MAUNG NAYWIN | Secretary | 582 CORNELL AVE, PORT SAINT LUCIE, FL, 34953 |
| MAUNG NAYWIN | Treasurer | 582 CORNELL AVE, PORT SAINT LUCIE, FL, 34953 |
| MAUNG NAYWIN | Director | 582 CORNELL AVE, PORT SAINT LUCIE, FL, 34953 |
| MAUNG NAYWIN | Agent | 582 NW CORNELL AVE, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 582 NW CORNELL AVE, PORT SAINT LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 582 NW CORNELL AVE, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | MAUNG, NAYWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 582 NW CORNELL AVE, PORT SAINT LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-10-22 |
| Domestic Profit | 2006-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
