TWISS TRANSPORT, INC. - Florida Company Profile
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| Entity Name: | TWISS TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000026218 |
| FEI/EIN Number | 593712178 |
| Address: | 1501 LAKE AVE SE, LARGO, FL, 33771 |
| Mail Address: | 1501 LAKE AVE SE, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| City: | Largo |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURBA STEPHEN L | Director | 1501 LAKE AVE SE, LARGO, FL, 33771 |
| SCHNEE CRAIG | Secretary | 1501 LAKE AVE SE, LARGO, FL, 33771 |
| GURBA STEPHEN L | Agent | 1501 LAKE AVE SE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | GURBA, STEPHEN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 1501 LAKE AVE SE, LARGO, FL 33771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-30 | 1501 LAKE AVE SE, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-30 | 1501 LAKE AVE SE, LARGO, FL 33771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000491496 | LAPSED | 2018CA 002263 | POLK CO | 2018-08-22 | 2024-07-22 | $31,186.92 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKE AVENUE SOUTH EAST REAL ESTATE, L L C, ET AL VS CENTERSTATE BANK, N. A. | 2D2019-0863 | 2019-03-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICHARD WELKOWITZ |
| Role | Appellant |
| Status | Active |
| Name | LAKE AVENUE SOUTH EAST REAL ESTATE, L L C |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL C. MARKHAM, ESQ. |
| Name | TWISS LOGISTICS INC |
| Role | Appellant |
| Status | Active |
| Name | TWISS COLD STORAGE, INC. |
| Role | Appellant |
| Status | Active |
| Name | STEPHEN GURBA |
| Role | Appellant |
| Status | Active |
| Name | BT-TWISS TRANSPORT, L L C |
| Role | Appellant |
| Status | Active |
| Name | TWISS TRANSPORT, INC. |
| Role | Appellant |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CENTERSTATE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTIAN GEORGE, ESQ., ALEKSAS A. BARAUSKAS, ESQ., LUIS MARTINEZ - MONFORT, ESQ., PERRY G. GRUMAN, ESQ., HOWARD HARRINGTON, ESQ., KRISTEN M. FIORE, ESQ., MATTHEW A. CICCIO, ESQ., KEITH W. MEEHAN, ESQ. |
Docket Entries
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LAKE AVENUE SOUTH EAST REAL ESTATE, L L C |
| Docket Date | 2019-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-04-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2019-04-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-04-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | LAKE AVENUE SOUTH EAST REAL ESTATE, L L C |
| Docket Date | 2019-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-03-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CENTERSTATE BANK, N. A. |
| Docket Date | 2019-03-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-03-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LAKE AVENUE SOUTH EAST REAL ESTATE, L L C |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State