| Entity Name: | TWS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWS FINANCIAL, 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: | 04 Feb 1998 (27 years ago) |
| Date of dissolution: | 30 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 Jun 2005 (20 years ago) |
| Document Number: | P98000011437 |
| FEI/EIN Number |
593497995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28100 US HWY 19 N, CLEARWATER, FL, 33761, US |
| Mail Address: | 28100 US HWY 19 N, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAPLETON TERRENCE W | Director | 580 S. FLORIDA AVE, TARPON SPRINGS, FL, 34689 |
| WORMINGTON TONY L | Vice President | 663 W HWY, PO BOX 807, MONETT, MO, 65708 |
| WILLIAMS KEVIN D | Treasurer | 663 W HWY, PO BOX 807, MONETT, MO, 65708 |
| GRAY JANET E | Secretary | 663 W HWY, PO BOX 807, MONETT, MO, 65708 |
| PRIM JOHN W | Director | 4135 S STREAM BLVD, STE 300, CHARLOTTE, NC, 28217 |
| CORPORATION SERVICE COMPANY | Agent | - |
| KING MILTON | President | 28100 US 19 NORTH, STE 402, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 28100 US HWY 19 N, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 28100 US HWY 19 N, CLEARWATER, FL 33761 | - |
| NAME CHANGE AMENDMENT | 1998-08-10 | TWS FINANCIAL, INC. | - |
| NAME CHANGE AMENDMENT | 1998-02-19 | T.W. STAPLETON & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-06-30 |
| Reg. Agent Change | 2005-04-29 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-10-11 |
| Reg. Agent Change | 1999-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
