| Entity Name: | TWY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWY GROUP 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: | 06 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000013561 |
| FEI/EIN Number |
593694262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16014 N. HWY. 441, EUSTIS, FL, 32726 |
| Mail Address: | 16014 N. HWY. 441, EUSTIS, FL, 32726 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YADAV CHANDERKANT | President | 4520 ABACO DR, TAVARES, FL, 32778 |
| TYAGI ASHOK | Vice President | 745 E ROSEWOOD LANE, TAVARES, FL, 32778 |
| WADHWA RAMKRISHAN | Treasurer | 5015 TREASURE CAY, TAVARES, FL, 32778 |
| WADHWA JITENDER | Director | 5015 TREASURE CAY, TAVARES, FL, 32778 |
| YADAV CHANDERKANT | Agent | 4520 ABACO DR, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-23 | YADAV, CHANDERKANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-23 | 4520 ABACO DR, TAVARES, FL 32778 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 16014 N. HWY. 441, EUSTIS, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 16014 N. HWY. 441, EUSTIS, FL 32726 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
