| Entity Name: | TWG ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWG ENTERPRISES, 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: | 08 Dec 1997 (27 years ago) |
| Date of dissolution: | 12 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2010 (15 years ago) |
| Document Number: | P97000103564 |
| FEI/EIN Number |
650800889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL, 33444 |
| Mail Address: | 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO TODD W | President | 605 SE 1ST AVE. SUITE H, DELRAY BEACH, FL, 33444 |
| GALLO CARMINE J | Vice President | 605 SE 1ST AVE. SUITE H, DELRAY BEACH, FL, 33444 |
| GALLO TODD W | Agent | 605 SE 1ST AVE., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-16 | 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-16 | 605 SE 1ST AVE., SUITE H, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | GALLO, TODD W | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-12 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-23 |
| Reg. Agent Change | 2006-06-19 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305496598 | 0418800 | 2002-07-03 | 8865 S DIXIE HWY, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200680783 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2002-07-19 |
| Abatement Due Date | 2002-07-31 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2002-07-19 |
| Abatement Due Date | 2002-07-31 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
