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TWIN LAKES, INC. - Florida Company Profile

Company Details

Entity Name: TWIN LAKES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN LAKES, INC. 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: 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: 14 Dec 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: L36756
FEI/EIN Number 592982135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2419 GULF-TO-BAY BLVD, LOT 208, CLEARWATER, FL, 33765, US
Mail Address: 2419 GULF-TO-BAY BLVD, LOT 208, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARION ROBERT L President 19101 RUSTIC WOODS TRL, ODESSA, FL, 33556
SMITH MICHELLE D Vice President 11819 BLUE TICK DR, ODESSA, FL, 33556
KIRK MARGARET A Secretary 11807 BLUE TICK DR, ODESSA, FL, 33556
MARION MICHAEL S Vice President 19011 BROOKER CREEK DR, ODESSA, FL, 33556
WADE MAUREEN E Treasurer 19025 BROOKER CREEK DR, ODESSA, FL, 33556
SMITH MICHELLE D Agent 2419 GULF TO BAY BLVD LOT 208, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021269 TWIN LAKES LODGE ACTIVE 2018-02-08 2028-12-31 - 2419 GULF TO BAY BLVD., LOT 208, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
AMENDMENT 2012-12-17 - -
CHANGE OF MAILING ADDRESS 2009-01-20 2419 GULF-TO-BAY BLVD, LOT 208, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2003-01-13 SMITH, MICHELLE D -
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 2419 GULF TO BAY BLVD LOT 208, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-23 2419 GULF-TO-BAY BLVD, LOT 208, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State