Entity Name: | TWO HEARTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TWO HEARTS, 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: |
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: | 04 Apr 2001 (24 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P01000034308 |
FEI/EIN Number |
593707546
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
Mail Address: | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
ZIP code: | 32222 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FELICIANO RODOLFO A | President | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
FELICIANO ROSITA A | Secretary | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
FELICIANO ROSITA A | Director | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
FELICIANO ARNOLD A | Vice President | 1750 DEBBIE LANE, ORANGE PARK, FL, 32073 |
FELICIANO ARNOLD A | Director | 1750 DEBBIE LANE, ORANGE PARK, FL, 32073 |
FELICIANO ALVIN A | Director | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
FELICIANO ARNOLD V | Agent | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
FELICIANO RODOLFO A | Director | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
FELICIANO ALVIN A | Treasurer | 8856 MARLEE ROAD, JACKSONVILLE, FL, 32222 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-29 | FELICIANO, ARNOLD VVP | - |
AMENDMENT | 2004-09-23 | - | - |
AMENDMENT | 2001-10-18 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000235454 | ACTIVE | 1000000140525 | CLAY | 2009-09-23 | 2030-02-16 | $ 6,556.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J08000395542 | TERMINATED | 1000000098137 | 3061 921 | 2008-10-30 | 2028-11-06 | $ 29,363.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J08000424938 | TERMINATED | 1000000098137 | 3061 921 | 2008-10-30 | 2028-11-19 | $ 29,363.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J09000178664 | TERMINATED | 1000000098137 | 3061 921 | 2008-10-30 | 2029-01-22 | $ 29,832.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J09000414382 | ACTIVE | 1000000098137 | 3061 921 | 2008-10-30 | 2029-01-28 | $ 30,032.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-28 |
ANNUAL REPORT | 2006-03-28 |
ANNUAL REPORT | 2005-04-08 |
Amendment | 2004-09-23 |
ANNUAL REPORT | 2004-04-09 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-09-09 |
Amendment | 2001-10-18 |
Domestic Profit | 2001-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State