Entity Name: | TWIN VEE CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 24 Jun 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Jul 2024 (6 months ago) |
Document Number: | F21000003560 |
FEI/EIN Number | 27-1417610 |
Address: | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
Mail Address: | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
ZIP code: | 34982 |
County: | St. Lucie |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Sonoda, Glenn | Agent | 3101 S. US-1 HIGHWAY, Fort Pierce, FL 34982 |
Name | Role | Address |
---|---|---|
VISCONTI, JOSEPH | Chairman | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
Name | Role | Address |
---|---|---|
VISCONTI, JOSEPH | Chief Executive Officer | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
Name | Role | Address |
---|---|---|
ROSS, NEIL | Director | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
YARBOROUGH, PRESTON | Director | 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 |
Name | Role | Address |
---|---|---|
YARBOROUGH, PRESTON | Vice President | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
Name | Role | Address |
---|---|---|
Dickerson, Michael P | Chief Financial Officer | 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982 |
Name | Role | Address |
---|---|---|
Zimmer, Karl | President | 3101 S. US-1 HIGHWAY, FT. 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 | No data | 3101 SOUTH US HIGHWAY 1, FORT PIERCE, FL, 34982 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-08-01 | Sonoda, Glenn | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 3101 S. US-1 HIGHWAY, Fort Pierce, FL 34982 | No data |
MERGER | 2024-07-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000256935 |
MERGER | 2022-12-05 | No data | 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: 14 Jan 2025
Sources: Florida Department of State