| Entity Name: | TWO FISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO FISH, 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: | 12 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | P01000037137 |
| FEI/EIN Number |
522308862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH PARK ROAD, SUITE 150, HOLLYWOOD, FL, 33021 |
| Mail Address: | 200 SOUTH PARK ROAD, SUITE 150, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TWO FISH, INC., NEW YORK | 3942383 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MICHAEL | Agent | 200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| PRICONE TOM | Director | 200 SOUTH PARK ROAD STE 150, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | SCHWARTZ, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 200 SOUTH PARK ROAD, SUITE 150, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 200 SOUTH PARK ROAD, SUITE 150, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 200 SOUTH PARK ROAD, SUITE 150, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-14 |
| REINSTATEMENT | 2017-04-20 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
