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  5. TWI SERVICES, INC.

TWI SERVICES, INC.

Company Details

Entity Name: TWI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 May 2010 (15 years ago)
Document Number: P08000015016
FEI/EIN Number 593479059
Address: 460 N. RONALD REAGAN BLVD., SUITE 142, LONGWOOD, FL, 32750, US
Mail Address: P.O. BOX 520117, LONGWOOD, FL, 32752, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWI SERVICES, INC. 401K PLAN 2023 593479059 2024-06-07 TWI SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature
TWI SERVICES, INC. 401K PLAN 2022 593479059 2023-06-02 TWI SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-02
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature
TWI SERVICES, INC. 401K PLAN 2021 593479059 2022-04-27 TWI SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature
TWI SERVICES, INC. 401K PLAN 2020 593479059 2021-05-04 TWI SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature
TWI SERVICES, INC. 401K PLAN 2019 593479059 2020-06-16 TWI SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature
TWI SERVICES, INC. 401K PLAN 2018 593479059 2019-07-01 TWI SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature
TWI SERVICES, INC. 401K PLAN 2017 593479059 2018-05-16 TWI SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 519100
Sponsor’s telephone number 4072600565
Plan sponsor’s address 460 N. RONALD REAGAN BLVD. STE. 142, LONGWOOD, FL, 32756

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing LORI WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing CHARLES WRIGHT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WRIGHT LORI J Agent 4223 ROCKY RIDGE PLACE, SANFORD, FL, 32773

President

Name Role Address
WRIGHT LORI J President 4223 ROCK RIDGE PL, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-05-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-06 460 N. RONALD REAGAN BLVD., SUITE 142, LONGWOOD, FL 32750 No data
CHANGE OF MAILING ADDRESS 2010-05-06 460 N. RONALD REAGAN BLVD., SUITE 142, LONGWOOD, FL 32750 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-20

Related by officers

WRIGHT LORI J

TWI SERVICES, INC. MOCCASIN, INC. THE WRIGHT CHOICE, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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