| Entity Name: | TWINS HOLDINGS (USA), CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINS HOLDINGS (USA), CORPORATION 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: | 27 Jul 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000074338 |
| FEI/EIN Number |
061639756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 South Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 100 N Brand Blvd., Glendale, CA, 91203, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIM MARDIE | President | 100 N Brand Blvd, Glendale, CA, 91203 |
| LIM JESUS | Secretary | 100 N Brand Blvd, Glendale, CA, 91203 |
| Lim Jesus | Agent | 2 South Biscayne Blvd, Miami, FL, 33131 |
| LIFE EMPOWERMENT LLC | Treasurer | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-09 | 2 South Biscayne Blvd, Suite 3760, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-09 | 2 South Biscayne Blvd, Suite 3760, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-09 | 2 South Biscayne Blvd, Suite 3760, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-09 | Lim, Jesus | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-09 |
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-08-08 |
| Domestic Profit | 2001-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
