| Entity Name: | INVERSIONES T W INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES T W INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000008384 |
| FEI/EIN Number |
80-0678554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10363 NW 30TH TERR, DORAL, FL 33172 |
| Mail Address: | 10363 NW 30TH TERR, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| WAKED, TONI | President | 10363 NW 30TH TERR, DORAL, FL 33172 |
| WAKED, TONI | Director | 10363 NW 30TH TERR, DORAL, FL 33172 |
| WAKED, ELIAS | Vice President | 10363 NW 30TH TERR, DORAL, FL 33172 |
| WAKED, ELIAS | Director | 10363 NW 30TH TERR, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| Domestic Profit | 2011-01-25 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
