| Entity Name: | TWIN MORTGAGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN MORTGAGE CO. 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: | 19 Nov 1986 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M41925 |
| FEI/EIN Number |
592737595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW LE JEUNE RD., SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 780 NW LE JEUNE RD., SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, JUAN E. | President | 234 N.W. 136TH PLACE, MIAMI, FL |
| ESTEVEZ, JUAN E. | Treasurer | 234 N.W. 136TH PLACE, MIAMI, FL |
| ESTEVEZ, JUAN E. | Director | 234 N.W. 136TH PLACE, MIAMI, FL |
| GARCIA, REYNA C. | Secretary | 2340 S.W. 138TH PLACE, MIAMI, FL |
| GARCIA, REYNA C. | Director | 2340 S.W. 138TH PLACE, MIAMI, FL |
| MARQUEZ, JOSE M. | Agent | 780 NW LE JEUNE RD., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
