| Entity Name: | HORTON, TIWARI AND WILSON REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORTON, TIWARI AND WILSON REAL ESTATE, 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: | 06 May 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000041236 |
| FEI/EIN Number |
593579381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 U S HWY 19, HOLIDAY, FL, 34691 |
| Mail Address: | 2222 U S HWY 19, HOLIDAY, FL, 34691 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON LARRY W | Director | 1725 MARINER WAY, TARPON SPRINGS, FL, 34689 |
| HORTON LARRY W | President | 1725 MARINER WAY, TARPON SPRINGS, FL, 34689 |
| TIWARI SUBHASH R | Director | 3354 LANDING COURT, PALM HARBOR, FL, 34684 |
| TIWARI SUBHASH R | Secretary | 3354 LANDING COURT, PALM HARBOR, FL, 34684 |
| TIWARI SUBHASH R | Treasurer | 3354 LANDING COURT, PALM HARBOR, FL, 34684 |
| ZUBILLAGA CARLOS A | Vice President | 3235 SHIPWATCH DR., HOLIDAY, FL, 34691 |
| HORTON LARRY W | Agent | 1725 MARINER WAY, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2222 U S HWY 19, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 2222 U S HWY 19, HOLIDAY, FL 34691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-26 |
| Domestic Profit | 1999-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
