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TRW & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRW & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRW & ASSOCIATES, 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: 09 Nov 1998 (26 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P98000094561
FEI/EIN Number 593540996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 302 N. US 41, Ruskin, FL, 33570, US
Mail Address: 302 N. US 41, Ruskin, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHAGEN III DONALD L President 302 N. US 41, Ruskin, FL, 33570
COHAGEN III DONALD L Treasurer 302 N. US 41, Ruskin, FL, 33570
COHAGEN III DONALD L Secretary 302 N. US 41, Ruskin, FL, 33570
Assha Wade President 302 N. US 41, Ruskin, FL, 33570
COHAGEN III DONALD L Agent 302 N. US 41, Ruskin, FL, 33570

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 302 N. US 41, Ruskin, FL 33570 -
REINSTATEMENT 2015-04-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 302 N. US 41, Ruskin, FL 33570 -
CHANGE OF MAILING ADDRESS 2015-04-27 302 N. US 41, Ruskin, FL 33570 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-03 COHAGEN III, DONALD L -
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2008-09-25 TRW & ASSOCIATES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000220681 LAPSED 17-CA-8357 HILLSBOROUGH COUNTY 2018-05-24 2023-06-06 $100,751.00 SERVICE WORKS COMMERCIAL ROOFING, INC.,, 5423 NORTH 59TH ST., TAMPA, FL 33610
J15000481255 TERMINATED 1000000671368 HILLSBOROU 2015-04-13 2025-04-17 $ 933.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000612712 TERMINATED 1000000616191 HILLSBOROU 2014-04-24 2024-05-09 $ 465.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000470529 LAPSED 08021214 DIV 1 13TH JUD CIR HILLSBOROUGH CTY 2011-12-22 2017-06-07 $9,505.56 BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, STE. 3C, TUCKER, GA 30084

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-12
AMENDED ANNUAL REPORT 2015-04-28
REINSTATEMENT 2015-04-27
AMENDED ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2013-04-24
REINSTATEMENT 2012-01-03
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-01-20
Name Change 2008-09-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339967242 0420600 2014-09-24 6569 OSPREY LAKE CIR., RIVERVIEW, FL, 33578
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-09-24
Emphasis L: EISAOF, L: FALL, P: FALL
Case Closed 2015-10-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2014-10-01
Abatement Due Date 2014-10-14
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2014-10-28
Nr Instances 2
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): Location: Osprey Run Townhomes located at 6569 Osprey Lake Cir. Riverview, FL 33578. a. Employee was exposed to a fall hazard of 10 feet to the ground while removing old roof shingles in that no personal fall arrest system or any other conventional fall protection was being used. b. Employees were installing roof sheeting on a 6 in 12 slope roof and exposed to a fall hazard of 20 feet to the ground in that their harnesses were not tied off to a lanyard.
339930174 0419700 2014-08-28 HAMMOCK OAK APARTMENTS 205 NW CR 235, NEWBERRY, FL, 32669
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Emphasis L: FALL
Case Closed 2014-09-13

Related Activity

Type Complaint
Activity Nr 905341
Safety Yes

Date of last update: 01 Mar 2025

Sources: Florida Department of State