| Entity Name: | INVERSIONES Y COMERCIALIZADORA TWC, S.A.S. PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES Y COMERCIALIZADORA TWC, S.A.S. PA 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: | 08 Jan 2019 (6 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: | P19000003391 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| Mail Address: | 7050 W Palmetto Park Rd, Boca Raton, FL, 33433, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA FORTUNATA | President | 9907 THREE LAKES CIR, BOCA RATON, FL, 33428 |
| MARCELO CARLA | Agent | 7050 W Palmetto Park Rd, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 5550 Glades Road, Ste #300, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 5550 Glades Road, Ste #300, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | MARCELO, CARLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 7050 W Palmetto Park Rd, #15-300, Boca Raton, FL 33433 | - |
| AMENDMENT | 2019-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| Amendment | 2019-09-11 |
| Domestic Profit | 2019-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
