| Entity Name: | T AND W SUBSTANTIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T AND W SUBSTANTIAL INC. 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: | 24 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000008028 |
| FEI/EIN Number |
650454319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10190 SW 198TH ST, MIAMI, FL, 33157 |
| Mail Address: | 10190 SW 198TH ST, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGARY WENDY | President | 10190 SW 198TH ST, MIAMI, FL, 33157 |
| WILLS WENDY MCGAREY | Agent | 10190 SW 198TH ST., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-18 | 10190 SW 198TH ST, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-18 | 10190 SW 198TH ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-18 | WILLS, WENDY MCGAREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-18 | 10190 SW 198TH ST., MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| Reg. Agent Change | 2002-11-18 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
