| Entity Name: | TW METALS, 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: | 03 Dec 1997 (27 years ago) |
| Date of dissolution: | 07 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | F97000006366 |
| FEI/EIN Number |
250883470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 CONSTITUTION DRIVE, SUITE 204, EXTON, PA, 19341 |
| Mail Address: | 2311 HIGHLAND AVE. S., SUITE 200, BIRMINGHAM, AL, 35205 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Moore Kirk | President | 760 Constitution Dr., Exton, PA, 19341 |
| O'Neal Henry C | Director | 2311 Highland Ave S Suite 200, Birmingham, AL, 35205 |
| Veurink Jon | Chief Financial Officer | 760 Constitution Dr., Exton, PA, 19341 |
| Rowland Michael A | Executive Vice President | 2311 Highland Avenue South, Birmingham, AL, 35205 |
| Travis Ron | Vice President | 2311 Highland Avenue South, Birmingham, AL, 35205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-07 | 760 CONSTITUTION DRIVE, SUITE 204, EXTON, PA 19341 | - |
| REGISTERED AGENT CHANGED | 2018-05-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-02 | 760 CONSTITUTION DRIVE, SUITE 204, EXTON, PA 19341 | - |
| NAME CHANGE AMENDMENT | 1997-12-31 | TW METALS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-05-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| Reg. Agent Change | 2016-09-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
