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TWIN VEE CO.

Company Details

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

Agent

Name Role Address
Sonoda, Glenn Agent 3101 S. US-1 HIGHWAY, Fort Pierce, FL 34982

Chairman

Name Role Address
VISCONTI, JOSEPH Chairman 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982

Chief Executive Officer

Name Role Address
VISCONTI, JOSEPH Chief Executive Officer 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982

Director

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

Vice President

Name Role Address
YARBOROUGH, PRESTON Vice President 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982

Chief Financial Officer

Name Role Address
Dickerson, Michael P Chief Financial Officer 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982

President

Name Role Address
Zimmer, Karl President 3101 S. US-1 HIGHWAY, FT. PIERCE, FL 34982

Fictitious Names

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

Events

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

Documents

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