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TWHELAN PROJECTS INC. - Florida Company Profile

Company Details

Entity Name: TWHELAN PROJECTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWHELAN PROJECTS 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: 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: 15 May 2018 (7 years ago)
Document Number: P18000044699
FEI/EIN Number 83-0573295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 351 SE 6th ave, Pompano Beach, FL, 33060, US
Mail Address: 351 SE 6th ave, Pompano Beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHELAN THOMAS M President 351 SE 6th ave, Pompano Beach, FL, 33060
WHELAN THOMAS M Agent 351 SE 6th ave, Pompano Beach, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000018437 TOM WHELAN WINDOW FASHIONS ACTIVE 2021-02-07 2026-12-31 - 1777 SE 15TH STREET, APT 510, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 351 SE 6th ave, Pompano Beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2024-02-21 351 SE 6th ave, Pompano Beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 351 SE 6th ave, Pompano Beach, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9658227401 2020-05-20 0455 PPP 1777 SE 15TH ST STE 510, FORT LAUDERDALE, FL, 33316-3003
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3003
Project Congressional District FL-23
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4540.93
Forgiveness Paid Date 2021-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State