| Entity Name: | TWO LAKES BRANCH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO LAKES BRANCH CORP. 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: | 01 Feb 1980 (45 years ago) |
| Date of dissolution: | 10 Sep 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2002 (23 years ago) |
| Document Number: | 654580 |
| FEI/EIN Number |
592002960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 BRICKELL AVENUE, APT. 8-N, MIAMI, FL, 33131 |
| Mail Address: | 2451 BRICKELL AVENUE, APT. 8-N, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCCI, AUGUSTO | Secretary | P.O. BOX 266410, WESTON, FL, 33326 |
| NUCCI, BEATRIZ | Director | P.O. BOX 266410, WESTON, FL, 33326 |
| NUCCI, AUGUSTO | Director | P.O. BOX 266410, WESTON, FL, 33326 |
| NUCCI, BEATRIZ | Vice President | P.O. BOX 266410, WESTON, FL, 33326 |
| NUCCI MARIA S | Treasurer | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| NUCCI MARIA S | Director | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| GARCIA MANUEL | Agent | 2451 BRICKELL AVENUE, APT. 8-N, MIAMI, FL, 33131 |
| MANUEL GARCIA LLC | President | - |
| MANUEL GARCIA LLC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-09-10 | - | - |
| REINSTATEMENT | 2001-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 2451 BRICKELL AVENUE, APT. 8-N, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | GARCIA, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 2451 BRICKELL AVENUE, APT. 8-N, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 2451 BRICKELL AVENUE, APT. 8-N, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-01-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-09-10 |
| REINSTATEMENT | 2001-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
