| Entity Name: | TWS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2010 (15 years ago) |
| Document Number: | P97000056060 |
| FEI/EIN Number |
650776382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102 AVE, STE 101, MIAMI, FL, 33172, US |
| Mail Address: | 2025 NW 102 AVE, STE 101, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MIGUEL NORMA | Secretary | 2025 NW 102 AVE, STE 101, MIAMI, FL, 33172 |
| DE MIGUEL NORMA | Treasurer | 2025 NW 102 AVE, STE 101, MIAMI, FL, 33172 |
| TONDA FRANCISCO | President | 2025 NW 102 AVE, STE 101, MIAMI, FL, 33172 |
| TONDA FRANCISCO | Director | 2025 NW 102 AVE, STE 101, MIAMI, FL, 33172 |
| TONDA FRANCISCO | Agent | 2025 NW 102 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | TONDA, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 2025 NW 102 AVE, SUITE 101, MIAMI, FL 33172 | - |
| AMENDMENT | 2010-03-30 | - | - |
| AMENDMENT | 2010-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 2025 NW 102 AVE, STE 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 2025 NW 102 AVE, STE 101, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
