| Entity Name: | TWI OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWI OF SOUTH FLORIDA, 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: | 23 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000086059 |
| FEI/EIN Number |
205200018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 FOWLER ST, FORT MYERS, FL, 33901 |
| Mail Address: | PO BOX 4357, N FT MYERS, FL, 33918 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTUSO MICHAEL | President | PO BOX 4357, N FT MYERS, FL, 33918 |
| GATTUSO MICHAEL | Secretary | PO BOX 4357, N FT MYERS, FL, 33918 |
| GATTUSO MICHAEL | Treasurer | PO BOX 4357, N FT MYERS, FL, 33918 |
| STIGER TODD | Vice President | PO BOX 4357, N FT MYERS, FL, 33918 |
| GATTUSO MICHAEL | Agent | 2650 FOWLER ST, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 2650 FOWLER ST, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2012-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 2650 FOWLER ST, FORT MYERS, FL 33901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 2650 FOWLER ST, FORT MYERS, FL 33901 | - |
| AMENDMENT | 2006-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001068317 | ACTIVE | 1000000696199 | LEE | 2015-10-01 | 2025-12-04 | $ 2,039.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000530432 | ACTIVE | 1000000668989 | LEE | 2015-04-08 | 2035-04-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000139526 | ACTIVE | 1000000568363 | LEE | 2014-01-06 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001625848 | LAPSED | 1000000546121 | LEE | 2013-10-18 | 2023-11-07 | $ 451.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000436270 | LAPSED | 1000000474000 | CHARLOTTE | 2013-02-06 | 2023-02-13 | $ 377.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000401068 | ACTIVE | 1000000434395 | LEE | 2013-02-01 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000686488 | LAPSED | 1000000331357 | CHARLOTTE | 2012-10-15 | 2022-10-17 | $ 1,752.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000609373 | ACTIVE | 1000000331327 | LEE | 2012-09-04 | 2032-09-19 | $ 12,529.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000096233 | LAPSED | 11-CC-5569 | 20TH JUDICIAL LEE COUNTY | 2012-01-31 | 2017-02-15 | $9,899.17 | FLEET ONE, LLC, 5042 LINBAR DR., NASHVILLE, TN 37211 |
| J11000447339 | LAPSED | 10-CA-005116 | CIRCUIT COURT LEE COUNTY | 2011-07-18 | 2016-07-29 | $77,485.79 | GENERAL ELECTRIC CAPITAL CORPORATION, 300 JOHN CARPENTER FREEWAY, SUITE 207, IRVING, TEXAS, 76082 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-03-28 |
| ANNUAL REPORT | 2010-04-19 |
| Amendment | 2009-12-14 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-21 |
| Amendment | 2006-08-23 |
| Domestic Profit | 2006-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
