| Entity Name: | TWIN VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (14 years ago) |
| Document Number: | P01000075959 |
| FEI/EIN Number | 593740612 |
| 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 | Agent | 214 Miracle Strip Parkway SE, FT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CLEVELAND RICK L | President | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CLEVELAND RICK L | Treasurer | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CLEVELAND RICK L | Director | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| CLEVELAND RANDY L | Director | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CLEVELAND RANDY L | Vice President | 214 MIRACLE STRIP PARKWAY, FT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| CLEVELAND RANDY L | Secretary | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-12 | 214 Miracle Strip Parkway SE, FT WALTON BEACH, FL 32548 | No data |
| REINSTATEMENT | 2010-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | CLEVELAND, RANDY L | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
