| Entity Name: | T.W.S.C. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.W.S.C. INVESTMENTS, 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: | 06 Jun 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000048397 |
| FEI/EIN Number |
650705886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 W. FLAGLER ST., MIAMI, FL, 33174 |
| Mail Address: | 11401 W. FLAGLER ST., MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS R | Director | 1042 WEST 50TH PLACE, HIALEAH, FL, 33012 |
| HABER PEDRO R | Director | 6630 N.W. 41ST ST., VIRGINIA GARDENS, FL, 33166 |
| MARTIN MEDARDO M | Agent | 11401 W FLAGLER ST., MIAMI, FL, 33174 |
| MARTIN MEDARDO M | Director | 4135 WEST 6TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 11401 W. FLAGLER ST., MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 11401 W. FLAGLER ST., MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 11401 W FLAGLER ST., MIAMI, FL 33174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900021709 | LAPSED | 99-25441 CA 01 DIV. 06 | DADE COUNTY CIRCUIT COURT | 2004-06-29 | 2009-09-27 | $33585.48 | SECURITYBANC MORTGAGE COMPANY, 1450 SOUTH STATE ROAD SEVEN, NORTH LAUDERDALE, FL 33068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
