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TW OAKS MERIDIAN, INC. - Florida Company Profile

Company Details

Entity Name: TW OAKS MERIDIAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TW OAKS MERIDIAN, 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: 14 Aug 1998 (27 years ago)
Date of dissolution: 16 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2014 (11 years ago)
Document Number: P98000071194
FEI/EIN Number 650858920

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

Address: 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ, 85251
Mail Address: 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ, 85251
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFFENS LOUIS E President 1211 N. WESTSHORE BLVD, TAMPA, FL, 33607
MERRILL S. TODD Asst 1211 N. WESTSHORE BLVD, TAMPA, FL, 33607
SHERMAN DARRELL C Secretary 4900 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
MILLER DOUGLAS D Treasurer 1211 N. WESTSHORE BLVD, TAMPA, FL, 33607
ESTRADA CAROLINE G Asst 4900 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
CONE C. DAVID E Chief Financial Officer 4900 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ 85251 -
CHANGE OF MAILING ADDRESS 2010-04-14 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ 85251 -
REGISTERED AGENT NAME CHANGED 2008-04-30 NRAI SERVICES, INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000345218 ACTIVE 1000000267797 SARASOTA 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
Voluntary Dissolution 2014-01-16
AMENDED ANNUAL REPORT 2013-10-17
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State