| Entity Name: | TWM USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWM USA 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: | 30 May 2012 (13 years ago) |
| Document Number: | P12000049601 |
| FEI/EIN Number |
455234202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESINI SILVIA | Director | 888 Biscayne blvd, Miami, FL, 33132 |
| MARTINOLI PAOLO | Agent | 888 BISCAYNE BLVD., MIAMI, FL, 33132 |
| TWM SPECIAL COMPONENTS S R L | President | VIA CESARE CANTU 104, DOGANAREPUBLICADI SAN MARINO, SM, 47891 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 888 BISCAYNE BLVD, 4510, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 888 BISCAYNE BLVD, 4510, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-13 | MARTINOLI, PAOLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 888 BISCAYNE BLVD., 4510, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
