| Entity Name: | THWL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THWL, 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: | 29 Aug 2006 (19 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: | P06000112006 |
| FEI/EIN Number |
205486259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD THOMAS | Director | 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223 |
| LEONARD LAURRIE | Director | 12905 BAY PLANTATION DRIVE, TALLAHASSEE, FL, 32223 |
| PEREZ YOLANDA S | Agent | 8505 BAYCENTER ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | PEREZ, YOLANDA SBM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 8505 BAYCENTER ROAD, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000192418 | TERMINATED | 1000000100100 | 14699 1169 | 2008-11-17 | 2029-01-22 | $ 4,658.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000428267 | ACTIVE | 1000000100100 | 14699 1169 | 2008-11-17 | 2029-01-28 | $ 4,698.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J07000346448 | ACTIVE | 1000000062787 | 14221 2286 | 2007-10-10 | 2027-10-24 | $ 3,299.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000085893 | TERMINATED | 1000000062792 | 6133 1344 | 2007-10-01 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000325158 | ACTIVE | 1000000062792 | 6133 1344 | 2007-10-01 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
