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TWC DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: TWC DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWC DISTRIBUTORS, 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: 21 Oct 1988 (36 years ago)
Document Number: K40262
FEI/EIN Number 650080211

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

Address: 9023 60th Ave E, Bradenton, FL, 34202, US
Mail Address: 9023 60th Ave E, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLIGAN TIMOTHY E President 13460 CAMPANILE CT, VENICE, FL, 34293
MILLIGAN TIMOTHY E Director 13460 CAMPANILE CT, VENICE, FL, 34293
MILLIGAN LEONARD W Vice President 9023 60TH AVE E, BRADENTON, FL, 34202
MILLIGAN LEONARD W Director 9023 60TH AVE E, BRADENTON, FL, 34202
MILLIGAN KEVIN A Vice President 5803 WILENA PLACE, Sarasota, FL, 34238
MILLIGAN KEVIN A Secretary 5803 WILENA PLACE, Sarasota, FL, 34238
MILLIGAN KEVIN A Treasurer 5803 WILENA PLACE, Sarasota, FL, 34238
MILLIGAN TIMOTHY E Agent 13460 CAMPANILE CT, Venice, FL, 34293

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 9023 60th Ave E, Bradenton, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 13460 CAMPANILE CT, Venice, FL 34293 -
CHANGE OF MAILING ADDRESS 2022-02-21 9023 60th Ave E, Bradenton, FL 34202 -
REGISTERED AGENT NAME CHANGED 1996-10-07 MILLIGAN, TIMOTHY E -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8347087002 2020-04-08 0455 PPP 1550 Sarasota Center Blvd, SARASOTA, FL, 34240-7885
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350600
Loan Approval Amount (current) 450800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34240-7885
Project Congressional District FL-17
Number of Employees 56
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 453838.27
Forgiveness Paid Date 2021-01-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2290765 Intrastate Non-Hazmat 2020-12-15 - - 15 15 Private(Property)
Legal Name TWC DISTRIBUTORS INC
DBA Name -
Physical Address 1550 SARASOTA CENTER BLVD, SARASOTA, FL, 34240, US
Mailing Address 11550 SARASOTA CENTER BLVD, SARASOTA, FL, 34240, US
Phone (941) 341-0763
Fax -
E-mail TWC@GATE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State