Search icon

T. W. INVESTMENTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: T. W. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. W. INVESTMENTS, 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: 28 Jul 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2013 (12 years ago)
Document Number: 507989
FEI/EIN Number 591727619

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

Address: 4144 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
Mail Address: 4144 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLIN BRETT President 4144 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34242
WALLIN BRETT Director 4144 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34242
Wallin Linda F Secretary 4828 OCEAN BLVD., SARASOTA, FL, 34242
Wallin Linda F Treasurer 4828 OCEAN BLVD., SARASOTA, FL, 34242
Wallin Linda F Director 4828 OCEAN BLVD., SARASOTA, FL, 34242
SCHEMBER STEVEN G Director 4828 OCEAN BLVD., SARASOTA, FL, 34242
SCHEMBER STEVEN G Agent 4828 Ocean Blvd., Sarasota, FL, 34242

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08063700143 WALT'S FISH MARKET ACTIVE 2008-03-03 2028-12-31 - 4144 S TAMIAMI TRAIL, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 4828 Ocean Blvd., Sarasota, FL 34242 -
AMENDMENT 2013-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-08 4144 SOUTH TAMIAMI TRAIL, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2011-02-08 4144 SOUTH TAMIAMI TRAIL, SARASOTA, FL 34231 -
AMENDMENT 2010-11-01 - -
REGISTERED AGENT NAME CHANGED 2010-11-01 SCHEMBER, STEVEN G -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-06-26
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-13

USAspending Awards / Financial Assistance

Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
770213.00
Total Face Value Of Loan:
770213.00

Paycheck Protection Program

Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
770213
Current Approval Amount:
770213
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
774159.02

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State