| Entity Name: | TWM ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000001770 |
| FEI/EIN Number |
760427012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9215 SOLON RD, ST. D-1, HOUSTON, TX, 77064 |
| Mail Address: | 9215 SOLON RD, ST. D-1, HOUSTON, TX, 77064 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MOODY TODD | Chairman | 9215 SOLON RD, ST. D-1, HOUSTON, TX, 77064 |
| MOODY TODD | President | 9215 SOLON RD, ST. D-1, HOUSTON, TX, 77064 |
| MOODY TODD | Agent | 7896 SADDLEBROOK, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
