| Entity Name: | TWIN VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN VENTURES, 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: | 02 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (15 years ago) |
| Document Number: | P01000075959 |
| FEI/EIN Number |
593740612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12 Hillcrest Circle, WELLSBORO, PA, 16901, US |
| Address: | 214 MIRACLE STRIP PARKWAY SE, FT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWIN VENTURES 401(K) PLAN | 2023 | 593740612 | 2024-05-14 | TWIN VENTURES, INC. | 22 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8506646899 |
| Plan sponsor’s address | 214 MIRACLE STRIP PKWY SE, FORT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CLEVELAND RANDY L | Vice President | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RANDY L | Secretary | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RANDY L | Director | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RANDY L | Agent | 214 Miracle Strip Parkway SE, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RICK L | President | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RICK L | Treasurer | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RICK L | Director | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 214 MIRACLE STRIP PARKWAY SE, FT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-12 | 214 Miracle Strip Parkway SE, FT WALTON BEACH, FL 32548 | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | CLEVELAND, RANDY L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000508896 | TERMINATED | 1000000476655 | OKALOOSA | 2013-02-18 | 2033-02-27 | $ 2,547.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J12000828247 | TERMINATED | 1000000404261 | OKALOOSA | 2012-11-01 | 2032-11-07 | $ 10,790.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000320512 | TERMINATED | 1000000155946 | OKALOOSA | 2009-12-31 | 2030-02-16 | $ 11,994.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J07000249758 | TERMINATED | 1000000055899 | 2798 1271 | 2007-07-25 | 2027-08-08 | $ 17,613.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6203858300 | 2021-01-26 | 0491 | PPS | 214 Miracle Strip Pkwy SE, Fort Walton Beach, FL, 32548-5820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8290937006 | 2020-04-08 | 0491 | PPP | 214 MIRACLE STRIP PKWY, FORT WALTON BEACH, FL, 32548-5820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
