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TWG ENTERPRISES WATERPROOFING & PAINTING, INC. - Florida Company Profile

Company Details

Entity Name: TWG ENTERPRISES WATERPROOFING & PAINTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWG ENTERPRISES WATERPROOFING & PAINTING, 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: 24 Oct 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2017 (8 years ago)
Document Number: P01000103271
FEI/EIN Number 651152770

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

Address: 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL, 33444, US
Mail Address: 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO TODD W President 605 SE 1ST AVE. SUITE G, DELRAY BEACH, FL, 33444
GALLO TODD W Vice President 605 SE 1ST AVE., DELRAY BEACH, FL, 33444
GALLO TODD W Agent 605 SE 1ST AVE., DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL 33444 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2022-02-15 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL 33444 -
AMENDMENT 2017-06-13 - -
REGISTERED AGENT NAME CHANGED 2004-04-23 GALLO, TODD W -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-12
Amendment 2017-06-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9553208406 2021-02-17 0455 PPS 605 SE 1st Ave Ste G, Delray Beach, FL, 33444-3580
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158828
Loan Approval Amount (current) 158828
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-3580
Project Congressional District FL-22
Number of Employees 13
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159648.61
Forgiveness Paid Date 2021-08-25
3317487109 2020-04-11 0455 PPP 605 SE 1st Ave. Suite G, DELRAY BEACH, FL, 33444-3579
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143130
Loan Approval Amount (current) 143130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-3579
Project Congressional District FL-22
Number of Employees 35
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144129.9
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State