| Entity Name: | TQW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 1990 (35 years ago) |
| Date of dissolution: | 13 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | P28389 |
| FEI/EIN Number |
742086374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
