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TW EQUIPMENT LEASING, INC. - Florida Company Profile

Company Details

Entity Name: TW EQUIPMENT LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TW EQUIPMENT LEASING, 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: 06 Nov 2000 (24 years ago)
Document Number: P00000104107
FEI/EIN Number NOT APPLICABLE

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

Address: 9820 Association Court, INDIANAPOLIS, IN, 46280, US
Mail Address: 9820 Association Court, INDIANAPOLIS, IN, 46280, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KKJ57MF3LM1362 P00000104107 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Meiners, Louis Mjr., 2598 l'Ermitage Lane, Naples, US-FL, US, 34105
Headquarters 9820 Association Court, Indianapolis, US-IN, US, 46280

Registration details

Registration Date 2017-02-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-02-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000104107

Key Officers & Management

Name Role Address
WOOD JEFFREY I President 9820 Association Court, INDIANAPOLIS, IN, 46280
Wood John M Vice President 9820 Association Court, INDIANAPOLIS, IN, 46280
Martin Jon Assi 9820 Association Court, Indianapolis, IN, 46280
C.T. CORPORATION Agent -
TOM WOOD, INC. Owner 9820 Association Court, INDIANAPOLIS, IN, 46280

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-09 C T CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-11 9820 Association Court, INDIANAPOLIS, IN 46280 -
CHANGE OF MAILING ADDRESS 2016-01-11 9820 Association Court, INDIANAPOLIS, IN 46280 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-14
Reg. Agent Change 2018-03-09
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State