| Entity Name: | T-WAIN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-WAIN, 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: | 04 Sep 2008 (17 years ago) |
| Date of dissolution: | 13 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2014 (11 years ago) |
| Document Number: | P08000081572 |
| FEI/EIN Number |
263311489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 CANTERBURY LAKE BLVD, TAMPA, FL, 33619, US |
| Mail Address: | P.O. BOX 262431, TAMPA, FL, 33685, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS PATRICK W | President | 8405 CANTERBURY LAKE BLVD, TAMPA, FL, 33619 |
| THOMAS ERICA N | Vice President | 8405 CANTERBURY LAKE BLVD, TAMPA, FL, 33619 |
| THOMAS PATRICK W | Agent | 8405 CANTERBURY LAKE BLVD, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000111856 | SIMPLE SOLUTION HOMES, INC. | EXPIRED | 2011-11-17 | 2016-12-31 | - | PO BOX 262431, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-13 | - | - |
| REINSTATEMENT | 2013-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | THOMAS, PATRICK W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 8405 CANTERBURY LAKE BLVD, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8405 CANTERBURY LAKE BLVD, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 8405 CANTERBURY LAKE BLVD, TAMPA, FL 33619 | - |
| AMENDMENT | 2009-12-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000184748 | LAPSED | 1000000299937 | HILLSBOROU | 2013-01-14 | 2023-01-23 | $ 438.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-03-19 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-25 |
| Amendment | 2009-12-07 |
| ANNUAL REPORT | 2009-04-09 |
| Domestic Profit | 2008-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
