| Entity Name: | TWIN LAKES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN LAKES INVESTMENT 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: | 21 Aug 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L10289 |
| FEI/EIN Number |
650157831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 LEE BLVD, SUITE 104, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 1140 LEE BLVD, SUITE 104, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHATZ, MANFRED E. | Director | 1140 LEE BLVD, LEHIGH ACRES, FL |
| SCHATZ, MANFRED E. | Agent | BUSINESS MANAGEMENT CORP., LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-29 | 1140 LEE BLVD, SUITE 104, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-29 | 1140 LEE BLVD, SUITE 104, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-20 | BUSINESS MANAGEMENT CORP., 1140 LEE BLVD. 104, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
