| Entity Name: | T.W.S.C. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000048397 |
| FEI/EIN Number | 650705886 |
| 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 |
|---|---|---|
| MARTIN MEDARDO M | Agent | 11401 W FLAGLER ST., MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| MARTIN MEDARDO M | Director | 4135 WEST 6TH AVENUE, HIALEAH, FL, 33012 |
| RODRIGUEZ LUIS R | Director | 1042 WEST 50TH PLACE, HIALEAH, FL, 33012 |
| HABER PEDRO R | Director | 6630 N.W. 41ST ST., VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 11401 W. FLAGLER ST., MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 11401 W. FLAGLER ST., MIAMI, FL 33174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 11401 W FLAGLER ST., MIAMI, FL 33174 | No data |
| 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 Feb 2025
Sources: Florida Department of State
