| Entity Name: | TAW HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2022 (2 years ago) |
| Document Number: | P20000000262 |
| FEI/EIN Number | 84-4226693 |
| Address: | 6312 78th Street, Riverview, FL 33578 |
| Mail Address: | P.O. Box 3381, Tampa, FL 33601 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZULEGER, JOHN P | Director | 250 EXECUTIVE CENTER DRIVE, GREENVILLE, SC 29615 |
| MARTIN, JASON | Director | 250 EXECUTIVE CENTER DRIVE, Suite 201 GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| ZULEGER, JOHN P | Chief Executive Officer | 250 EXECUTIVE CENTER DRIVE, GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| ZULEGER, JOHN P | President | 250 EXECUTIVE CENTER DRIVE, GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JASON | Treasurer | 250 EXECUTIVE CENTER DRIVE, Suite 201 GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JASON | Secretary | 250 EXECUTIVE CENTER DRIVE, Suite 201 GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JASON | Chief Financial Officer | 250 EXECUTIVE CENTER DRIVE, Suite 201 GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| Martin, Adam | Authorized Person | 250 Executive Center Drive,, Suite 201 Greenville, SC 29615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 6312 78th Street, Riverview, FL 33578 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 6312 78th Street, Riverview, FL 33578 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 6312 78th Street, Riverview, FL 33578 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 6312 78th Street, Riverview, FL 33578 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2022-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000024289 | ACTIVE | 1000000974890 | HILLSBOROU | 2023-12-22 | 2044-01-10 | $ 425,600.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| Reg. Agent Change | 2024-12-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-02-27 |
| Amendment | 2022-09-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-09 |
| Domestic Profit | 2020-01-02 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
