| Entity Name: | TWSMIAMI HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWSMIAMI HOLDING 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: |
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: | 18 Oct 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000084206 |
| FEI/EIN Number |
82-3122095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30505 SW 202 AVE, HOMESTEAD, FL, 33030, US |
| Mail Address: | PO Box 900812, Homestead, FL, 33090-0812, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY WAYNE S | President | 21450 SW 240 ST, MIAMI, FL, 33031 |
| MONTGOMERY WAYNE S | Director | 21450 SW 240 ST, MIAMI, FL, 33031 |
| DAMSKY STEVEN N | Vice President | 21450 SW 240 ST, HOMESTEAD, FL, 33031 |
| DEL PILAR DORIS | Secretary | 21450 SW 240 ST, MIAMI, FL, 33031 |
| MONTGOMERY WAYNE | Agent | 21450 sw 240 st, Homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 30505 SW 202 AVE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | MONTGOMERY, WAYNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 21450 sw 240 st, Homestead, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 30505 SW 202 AVE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-10 |
| Domestic Profit | 2017-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
