| Entity Name: | TCW CREDIT BUREAU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCW CREDIT BUREAU CORP. 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: | 02 Sep 1992 (33 years ago) |
| Date of dissolution: | 09 Aug 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2000 (25 years ago) |
| Document Number: | V61331 |
| FEI/EIN Number |
650946329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7611 SOUTH ORANGE BLOSSOM TRAIL, SUITE #138, ORLANDO, FL, 32809, US |
| Mail Address: | 7611 SOUTH ORANGE BLOSSOM TRAIL, SUITE #138, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MANUEL I | Chairman | 7611 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| SCHWARTZ MICHAEL K | President | 7611 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| FERRER MARTHA | Vice President | 7611 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| KOSNER STEVEN F | Vice President | 7611 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| CRUZ MARIA E | Secretary | 7611 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| BRADLEY BARBARA I | Treasurer | 7611 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| PEREZ JOSE MARIA | Agent | 7611 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-07 | 7611 SOUTH ORANGE BLOSSOM TRAIL, SUITE #138, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-07 | 7611 SOUTH ORANGE BLOSSOM TRAIL, SUITE #138, ORLANDO, FL 32809 | - |
| AMENDMENT AND NAME CHANGE | 2000-08-07 | TCW CREDIT BUREAU CORP. | - |
| AMENDMENT | 2000-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-09 | 7611 S. ORANGE BLOSSOM TRAIL, #157, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 1999-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-09 | INTERLINK TRADE & COMMERCE., CORP. | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-09 | PEREZ, JOSE MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-08-09 |
| Amendment and Name Change | 2000-08-07 |
| ANNUAL REPORT | 2000-03-17 |
| Amendment | 2000-01-06 |
| REINSTATEMENT | 1999-11-09 |
| Name Change | 1999-11-09 |
| ANNUAL REPORT | 1996-08-07 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
