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TWQ LANDSCAPING, INC. - Florida Company Profile

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Company Details

Entity Name: TWQ LANDSCAPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWQ LANDSCAPING, 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: 27 Jun 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P02000070830
FEI/EIN Number 043699243

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

Address: 100 MAR BET DR, LAKE PLACID, FL, 33852, US
Mail Address: 100 MAR BET DR, LAKE PLACID, FL, 33852, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISTIZABAL RAMIRO Director 100 MAR BET DR., LAKE PLACID, FL, 33852
ARISTIZABAL RAMIRO President 100 MAR BET DR., LAKE PLACID, FL, 33852
ARISTIZABAL RAMIRO Treasurer 100 MAR BET DR., LAKE PLACID, FL, 33852
ARISTIZABAL MAGDA Vice President 100 MAR BET DR., LAKE PLACID, FL, 33852
ARISTIZABAL ALEJANDRO Executive 100 MAR BET DR., LAKE PLACID, FL, 33852
ARISTIZABAL XIMENA Officer 100 MAR BET DR., LAKE PLACID, FL, 33852
Aristizabal Ramiro Agent 4609 sw 44th ave, Dania beach, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-12-15 Aristizabal, Ramiro -
REINSTATEMENT 2022-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 100 MAR BET DR, LAKE PLACID, FL 33852 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 4609 sw 44th ave, Dania beach, FL 33314 -
CHANGE OF MAILING ADDRESS 2016-09-15 100 MAR BET DR, LAKE PLACID, FL 33852 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-12-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74230.00
Total Face Value Of Loan:
74230.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80524.07
Total Face Value Of Loan:
80524.07
Date:
2016-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80524.07
Current Approval Amount:
80524.07
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
81247.68
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74230
Current Approval Amount:
74230
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74449.64

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Date of last update: 01 Jun 2025

Sources: Florida Department of State