| Entity Name: | TELWARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELWARES, 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: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P98000091124 |
| FEI/EIN Number |
593563722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 Upland Drive, Houston, TX, 77043, US |
| Mail Address: | 1321 Upland Drive, #6504, Houston, TX, 77043, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELWARES, INC. 401(K) PLAN | 2015 | 593563722 | 2016-04-06 | TELWARES, INC. | 5 | |||||||||||||||||||||||
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| TELWARES, INC. 401(K) PLAN | 2014 | 593563722 | 2015-04-14 | TELWARES, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-14 |
| Name of individual signing | PETER WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2013-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 8506509881 |
| Plan sponsor’s address | 623 LAGOON DRIVE, DESTIN, FL, 325413133 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-08 |
| Name of individual signing | PETER WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILSON PETER | President | P.O. Box 440, Western Cape, So, 7690 |
| WILSON PETER | Director | P.O. Box 440, Western Cape, So, 7690 |
| HUFF MARCUS AEsq. | Agent | 4405 COMMONS DRIVE EAST, SUITE 102, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | HUFF, MARCUS A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 4405 COMMONS DRIVE EAST, SUITE 102, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 1321 Upland Drive, #6504, Houston, TX 77043 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 1321 Upland Drive, #6504, Houston, TX 77043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
