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HORTON, TIWARI AND WILSON REAL ESTATE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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