| 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 (11 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6280178900 | 2021-05-01 | 0455 | PPS | 4144 SOUTH TAMIAMI TRA, SARASOTA, FL, 34231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
