| Entity Name: | THE TIWI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIWI GROUP 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: | 18 Aug 1994 (31 years ago) |
| Document Number: | P94000062021 |
| FEI/EIN Number |
232778104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 Island Court, Palm Harbor, FL, 34683, US |
| Mail Address: | 541 Island Court, Palm Harbor, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONG DOUG C | Director | 1501 marinella drive, PALM HARBOR, FL, 34683 |
| LONG CURTIS D | Director | 541 Island Court, Palm Harbor, FL, 34683 |
| LONG CURTIS D | Agent | 541 Island Court, Palm Harbor, FL, 34683 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000098839 | STATE FAIR EATS & TREATS | ACTIVE | 2022-08-23 | 2027-12-31 | - | 541 ISLAND COURT, PALM HARBOR, FL, 34683 |
| G21000030371 | THURSTONS WATER ICE CO. | ACTIVE | 2021-03-05 | 2026-12-31 | - | 541 ISLAND COURT, PALM HARBOR, FL, 34683 |
| G10000118440 | THURSTONS WATER ICE CO. | EXPIRED | 2010-12-27 | 2015-12-31 | - | 3309 COVERED BRIDGE DRIVE W., DUNEDIN, FL, 34698, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 541 Island Court, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 541 Island Court, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 541 Island Court, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | LONG, CURTIS DP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5550627305 | 2020-04-30 | 0455 | PPP | 541 ISLAND CT, PALM HARBOR, FL, 34683-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9956758401 | 2021-02-18 | 0455 | PPS | 541 Island Ct, Palm Harbor, FL, 34683-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
