| Entity Name: | TWIN OIL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN OIL COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1960 (64 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | 243288 |
| FEI/EIN Number |
590932728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15300 NW 7TH AVENUE, MIAMI, FL, 33169, US |
| Mail Address: | 15300 NW 7TH AVENUE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG MICHAEL | Vice President | 4732 SUNDANCE WAY, DAVIE, FL, 33328 |
| GOLDBERG DINA | Director | 4923 NW 110 Way, Coral Springs, FL, 33076 |
| BAKER MARISA | Director | 7928 PALENCIA WAY, DELRAY BEACH, FL, 33446 |
| VOLANTE ROSA | Director | 4653 SAXON RD, COCONUT CREEK, FL, 33073 |
| DELGADO, JANNELYN | Treasurer | 17320 NW 78 CT, MIAMI, FL, 33015 |
| VOLANTE,GABRIEL | Director | 4653 SAXON RD, COCONUT CREEK, FL, 33073 |
| VOLANTE,GABRIEL | Chief Executive Officer | 4653 SAXON RD, COCONUT CREEK, FL, 33073 |
| VOLANTE,GABRIEL | Agent | 15300 NW 7TH AVENUE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G92366000603 | TWIN MINI SHOP | ACTIVE | 1992-12-31 | 2027-12-31 | - | 15300 NW 7 AVENUE, MIAMI, FL, 33169-6204, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 15300 NW 7TH AVENUE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 15300 NW 7TH AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 15300 NW 7TH AVENUE, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-15 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9961957204 | 2020-04-28 | 0455 | PPP | 15300 NW 7TH AVE, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
