| Entity Name: | TW7 CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TW7 CAPITAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 2016 (9 years ago) |
| Document Number: | P16000011449 |
| FEI/EIN Number |
86-0380244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3787 COVENTRY LANE, BOCA RATON, FL, 33496 |
| Mail Address: | 3787 COVENTRY LANE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEINBERG DAN | President | 3787 COVENTRY LANE, BOCA RATON, FL, 33496 |
| SHEINBERG DAN | Secretary | 3787 COVENTRY LANE, BOCA RATON, FL, 33496 |
| SHEINBERG DAN | Treasurer | 3787 COVENTRY LANE, BOCA RATON, FL, 33496 |
| SHEINBERG DAN | Agent | 3787 COVENTRY LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000158351 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 3787 COVENTRY LANE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 3787 COVENTRY LANE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 3787 COVENTRY LANE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-02 |
| Merger | 2016-02-11 |
| Reg. Agent Change | 2016-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
