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TCW WHOLESALE DISTRIBUTORS, INC. - Florida Company Profile

Company Details

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 (18 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

Key Officers & Management

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

Events

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 -

Documents

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