| 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 |
| 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 |
| 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. | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339967242 | 0420600 | 2014-09-24 | 6569 OSPREY LAKE CIR., RIVERVIEW, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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
