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TWI - NORTH, INC. - Florida Company Profile

Company Details

Entity Name: TWI - NORTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWI - NORTH, 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: 08 Oct 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000090270
FEI/EIN Number 650961614

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

Address: 17200 TAMIAMI TR., PUNTA GORDA, FL, 33955
Mail Address: P.O. BOX 4357, N. FORT MYERS, FL, 33918
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STINZI ROBERT E President 17200 TAMIAMI TR., PUNTA GORDA, FL, 33955
STINZI ROBERT E Secretary 17200 TAMIAMI TR., PUNTA GORDA, FL, 33955
STINZI ROBERT E Director 17200 TAMIAMI TR., PUNTA GORDA, FL, 33955
SALTERS SHERRI Vice President 17200 TAMIAMI TR., PUNTA GORDA, FL, 33955
SALTERS SHERRI Director 17200 TAMIAMI TR., PUNTA GORDA, FL, 33955
DUNCAN GORDON R Agent 1601 JACKSON ST., STE. 101, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 17200 TAMIAMI TR., PUNTA GORDA, FL 33955 -
CHANGE OF MAILING ADDRESS 2002-04-29 17200 TAMIAMI TR., PUNTA GORDA, FL 33955 -

Documents

Name Date
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-04-29
Domestic Profit 1999-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State