| Entity Name: | TWIN LAKES DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN LAKES DEVELOPMENT CORPORATION 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: | 17 Apr 1972 (53 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 399569 |
| FEI/EIN Number |
591396648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE,GREATER MIAMI FEDERAL BLDG., 200 SE FIRST STREET, MIAMI, FL, 33131 |
| Mail Address: | PENTHOUSE,GREATER MIAMI FEDERAL BLDG., 200 SE FIRST STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIE JR,ANGEL | President | 7401 SW 117TH AVENUE, MIAMI, FL |
| LORIE JR,ANGEL | Director | 7401 SW 117TH AVENUE, MIAMI, FL |
| MARTIN,CARLOS | Vice President | 2034 NW 24TH AVENUE, MIAMI, FL |
| MARTIN,CARLOS | Director | 2034 NW 24TH AVENUE, MIAMI, FL |
| FERNANDEZ,OSCAR | Secretary | 2034 NW 24TH AVENUE, MIAMI, FL |
| FERNANDEZ,OSCAR | Director | 2034 NW 24TH AVENUE, MIAMI, FL |
| LANDY,BURTON A | Agent | PENTHOUSE,GREATER MIAMI FEDERAL BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
