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TPW FINANCIAL, INC.

Company Details

Entity Name: TPW FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jun 2004 (21 years ago)
Document Number: P04000089515
FEI/EIN Number 201243979
Address: 1627 Riverview Road Unit 815, Deerfield Beach, FL, 33441, US
Mail Address: 1627 Riverview Road Unit 815, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WOODBURN THEODORE P Agent 1627 Riverview Road Unit 815, Deerfield Beach, FL, 33441

President

Name Role Address
WOODBURN THEODORE P President 1627 Riverview Road Unit 815, Deerfield Beach, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000042458 THEODORE BENEFITS ACTIVE 2023-04-03 2028-12-31 No data 1627 RIVERVIEW ROAD #815, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 1627 Riverview Road Unit 815, Deerfield Beach, FL 33441 No data
CHANGE OF MAILING ADDRESS 2019-02-14 1627 Riverview Road Unit 815, Deerfield Beach, FL 33441 No data
REGISTERED AGENT NAME CHANGED 2019-02-14 WOODBURN, THEODORE P No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1627 Riverview Road Unit 815, Deerfield Beach, FL 33441 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4293637704 2020-05-01 0455 PPP 1627 RIVERVIEW RD APT 815, DEERFIELD BEACH, FL, 33441
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5208
Loan Approval Amount (current) 5208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-1501
Project Congressional District FL-22
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5265.93
Forgiveness Paid Date 2021-06-17
7590298400 2021-02-12 0455 PPS 1627 Riverview Rd Apt 815, Deerfield Beach, FL, 33441-4315
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5207
Loan Approval Amount (current) 5207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-4315
Project Congressional District FL-23
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5250.65
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State