| Entity Name: | TWFUTURES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWFUTURES INCORPORATED 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000012101 |
| FEI/EIN Number |
800036109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 FOX SQUIRREL LANE, VALRICO, FL, 33594, US |
| Mail Address: | 14311 W. SALISBURY RD, MIDLOTHIAN, VA, 23113, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON RYAN | Director | 5677 SOUTH PARK PLACE, #303-D, GREENWOOD VILLAGE, CO, 80111 |
| TESTER DREW | Director | 14311 W. SALISBURY RD, MIDLOTHIAN, VA, 23113 |
| ROBERTS MIKE | Director | 3521 FOX SQUIRREL LANE, VALRICO, FL, 33594 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 3521 FOX SQUIRREL LANE, VALRICO, FL 33594 | - |
| CANCEL ADM DISS/REV | 2004-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-27 | 3521 FOX SQUIRREL LANE, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-06-30 |
| REINSTATEMENT | 2004-12-23 |
| ANNUAL REPORT | 2003-05-27 |
| Domestic Profit | 2002-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
