| Entity Name: | TMW&S INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Dec 2010 (14 years ago) |
| Document Number: | P10000099620 |
| FEI/EIN Number | 27-4200718 |
| Address: | 17555 COLLINS AVE, APT. 3302, SUNNY ISLES, FL 33160 |
| Mail Address: | 3545 NE 166TH ST., APT. 309, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOSHEN, NADAV | Agent | 40 SW 13TH STREET, SUITE 1002, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GENIS INVESTMENT CORP | President | 9801 Collins AV, Apt 11i Bal Harbour, FL 33154 |
| Name | Role | Address |
|---|---|---|
| RIGHETTI, SILVIO | Vice President | 9801 COLLINS AVENUE SUITE 11I, BAL HARBOUR, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 17555 COLLINS AVE, APT. 3302, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 17555 COLLINS AVE, APT. 3302, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | GOSHEN, NADAV | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 40 SW 13TH STREET, SUITE 1002, MIAMI, FL 33130 | No data |
| 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 | 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 |
| AMENDED ANNUAL REPORT | 2017-08-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
