TWIN LAKES COUNTRY HOMES, INC. - Florida Company Profile
| Entity Name: | TWIN LAKES COUNTRY HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN LAKES COUNTRY HOMES, 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: | 09 Jul 1974 (51 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 456559 |
| FEI/EIN Number |
592324732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: LEONARD CAPLIN, PRES., 8617 S.W. 68 COURT, MIAMI, FL, 33143 |
| Mail Address: | ATTN: LEONARD CAPLIN, PRES., 8617 S.W. 68 COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLIN, TODD | SB | 13421 SW 69TH CT, MIAMI, FL, 33156 |
| CAPLIN, RICHARD | Vice President | 545 NEEDLE BLVD, MERRITT ISLAND, FL, 32953 |
| CAPLIN, LEONARD | Agent | 8617 S.W. 68 COURT, MIAMI, FL, 33143 |
| CAPLIN, LEONARD | President | 8617 SW 68 COURT, MIAMI, FL, 33143 |
| CAPLIN, LEONARD | Treasurer | 8617 SW 68 COURT, MIAMI, FL, 33143 |
| CAPLIN, LEONARD | Director | 8617 SW 68 COURT, MIAMI, FL, 33143 |
| CAPLIN, MARILYN | Vice President | 8617 SW 68 COURT, MIAMI, FL, 33143 |
| CAPLIN, MARILYN | Director | 8617 SW 68 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-29 | 8617 S.W. 68 COURT, MIAMI, FL 33143 | - |
| REINSTATEMENT | 1996-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-29 | ATTN: LEONARD CAPLIN, PRES., 8617 S.W. 68 COURT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-29 | ATTN: LEONARD CAPLIN, PRES., 8617 S.W. 68 COURT, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1990-12-21 | - | - |
| NAME CHANGE AMENDMENT | 1983-08-04 | TWIN LAKES COUNTRY HOMES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State