| Entity Name: | TWI PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWI PROPERTIES, 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: |
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: | 08 Sep 1983 (42 years ago) |
| Date of dissolution: | 28 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2005 (19 years ago) |
| Document Number: | G58710 |
| FEI/EIN Number |
592360101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1452, LAKE WALES, FL, 33859-1452 |
| Mail Address: | P.O. BOX 1452, LAKE WALES, FL, 33859-1452 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRY, CLAY A. | Director | 1117 YARNELL AVENUE, LAKE WALES, FL |
| TERRY, CLAY A. | Vice President | 1117 YARNELL AVENUE, LAKE WALES, FL |
| WHITE, NORMAN | Director | 225 PARTZ AVE., LAKE WALES, FL 00000 |
| WHITE, NORMAN | President | 225 PARTZ AVE., LAKE WALES, FL 00000 |
| INGLEY, ROGER A. | Director | 1221 SO. HIGHLAND PARK DRIVE, LAKE WALES, FL |
| INGLEY, ROGER A. | Treasurer | 1221 SO. HIGHLAND PARK DRIVE, LAKE WALES, FL |
| TERRY, CLAY A. | Agent | 1117 YARNELL AVENUE, LAKE WALES, FL, 33853 |
| WATSON CHARLES | Director | 9400 LN LAKE RUBY DR, WINTER HAVEN, FL |
| WATSON CHARLES | Secretary | 9400 LN LAKE RUBY DR, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-20 | P.O. BOX 1452, LAKE WALES, FL 33859-1452 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-20 | P.O. BOX 1452, LAKE WALES, FL 33859-1452 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-28 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
