| Entity Name: | TWIN VEE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jun 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2024 (9 months ago) |
| Document Number: | F21000003560 |
| FEI/EIN Number |
271417610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982, US |
| Mail Address: | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VISCONTI JOSEPH | Chairman | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| ROSS NEIL | Director | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| YARBOROUGH PRESTON | Director | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| YARBOROUGH PRESTON | Vice President | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| MELVIN JAMES | Director | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| Schuyler Kevin | Director | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| Rockenbach Bard | Director | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL, 34982 |
| Sonoda Glenn | Agent | 3101 S. US-1 HIGHWAY, Fort Pierce, FL, 34982 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093916 | AQUASPORT CO. | ACTIVE | 2024-08-07 | 2029-12-31 | - | 3101 SOUTH US HIGHWAY 1, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-01 | Sonoda, Glenn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 3101 S. US-1 HIGHWAY, Fort Pierce, FL 34982 | - |
| MERGER | 2024-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000256935 |
| MERGER | 2022-12-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000235135 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-01 |
| Merger | 2024-07-30 |
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-30 |
| Merger | 2022-12-05 |
| ANNUAL REPORT | 2022-01-14 |
| Foreign Profit | 2021-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
