| Entity Name: | TW USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TW 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: | 22 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | P20000047241 |
| FEI/EIN Number |
85-1871135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 NW 72nd Ave, Miami, FL, 33122, US |
| Mail Address: | 3399 NW 72nd Ave, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JUAN MANUEL | Director | 3399 NW 72nd Ave, Miami, FL, 33122 |
| MEJIA ERIKA | Director | 3399 NW 72nd Ave, Miami, FL, 33122 |
| DV ALVAREZ & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | DV ALVAREZ & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 10294 NW 9 STREET CIR, 202, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 3399 NW 72nd Ave, 130, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 3399 NW 72nd Ave, 130, Miami, FL 33122 | - |
| AMENDMENT | 2021-01-12 | - | - |
| AMENDMENT | 2020-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-18 |
| Amendment | 2021-01-12 |
| Amendment | 2020-09-08 |
| Domestic Profit | 2020-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
