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TQW COMPANY - Florida Company Profile

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Company Details

Entity Name: TQW COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Mar 1990 (35 years ago)
Date of dissolution: 13 Dec 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2016 (9 years ago)
Document Number: P28389
FEI/EIN Number 742086374
Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
Mail Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CIL JOSE Director 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
GILES-KLEIN LISA Director 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
TOME VICENTE Director 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
DUNNIGAN MATT Treasurer 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
GRANAT JILL Assi 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
GONZALEZ ESTHER Assi 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Central Index Key

CIK number:
0001504948
Phone:
(305) 378-3000

Latest Filings

Form type:
424B3
File number:
333-170614-01
Filing date:
2010-12-27
File:
Form type:
EFFECT
File number:
333-170614-01
Filing date:
2010-12-23
File:
Form type:
S-4/A
File number:
333-170614-01
Filing date:
2010-12-17
File:
Form type:
UPLOAD
Filing date:
2010-12-13
File:
Form type:
S-4
File number:
333-170614-01
Filing date:
2010-11-15
File:

Events

Event Type Filed Date Value Description
MERGER 2016-12-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 500000166445
CHANGE OF MAILING ADDRESS 2006-04-25 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 -
REINSTATEMENT 2004-06-15 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-11-26 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1992-07-03 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-07-03 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-26

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Date of last update: 03 Jul 2025

Sources: Florida Department of State