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T.W.B.H., INCORPORATED - Florida Company Profile

Company Details

Entity Name: T.W.B.H., INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.W.B.H., 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: 12 Apr 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000039971
FEI/EIN Number 810547751

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

Address: 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
Mail Address: 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
ZIP code: 32425
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASOOD AHMAD Vice President 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
MASOOD AHMAD Secretary 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
MASOOD AHMAD Director 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
TARIQ MOHAMMED Treasurer 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
TARIQ MOHAMMED Director 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
SAMINA TARIQ Director 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
MOHAMMAD TARIQ President 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
MOHAMMAD TARIQ Director 110 EAST BYRD AVENUE, BONIFAY, FL, 32425
MOHAMMAD TARIQ Agent 110 EAST BYRD AVENUE, BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-10 - -
REGISTERED AGENT NAME CHANGED 2005-10-10 MOHAMMAD TARIQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-04-30
REINSTATEMENT 2005-10-10
ANNUAL REPORT 2004-05-02
ANNUAL REPORT 2003-05-12
Domestic Profit 2002-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State