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TWINS CATERING, INC. - Florida Company Profile

Company Details

Entity Name: TWINS CATERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINS CATERING, 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: 28 Jul 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jul 2020 (5 years ago)
Document Number: M35820
FEI/EIN Number 592733243

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

Address: 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010
Mail Address: 320 NE 9 AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JULIO J President 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010
ALVAREZ JULIO J Secretary 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010
ALVAREZ JULIO J Director 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010
ALVAREZ JOSE ADRIAN Treasurer 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010
ALVAREZ JOSE ADRIAN Director 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010
ALVAREZ JULIO Agent 2642 WEST 3TH AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-29 ALVAREZ, JULIO -
REINSTATEMENT 2020-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2014-04-24 2642 WEST 3TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-09 2642 WEST 3TH AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-09 2642 WEST 3TH AVENUE, HIALEAH, FL 33010 -
REINSTATEMENT 2011-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2000-08-29 - -
REINSTATEMENT 1988-08-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-07-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7002188505 2021-03-05 0455 PPP 9131 SW 18th Ter, Miami, FL, 33165-7857
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29165
Loan Approval Amount (current) 29165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-7857
Project Congressional District FL-27
Number of Employees 2
NAICS code 722320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29236.11
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State