| Entity Name: | TMW&S INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMW&S INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 2010 (14 years ago) |
| Document Number: | P10000099620 |
| FEI/EIN Number |
274200718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 3545 NE 166TH ST., NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENIS INVESTMENT CORP | President | 9801 Collins AV, Bal Harbour, FL, 33154 |
| RIGHETTI SILVIO | Vice President | 9801 COLLINS AVENUE SUITE 11I, BAL HARBOUR, FL, 33154 |
| GOSHEN NADAV | Agent | 40 SW 13TH STREET, SUITE 1002, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 17555 COLLINS AVE, APT. 3302, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 17555 COLLINS AVE, APT. 3302, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | GOSHEN, NADAV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 40 SW 13TH STREET, SUITE 1002, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000403781 | ACTIVE | 1000000599726 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000845926 | ACTIVE | 1000000414907 | MIAMI-DADE | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000257551 | ACTIVE | 1000000449094 | MIAMI-DADE | 2013-01-25 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-18 |
| Reg. Agent Change | 2020-06-09 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-09-30 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
