| Entity Name: | TWIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN INVESTMENTS, 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: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000014552 |
| FEI/EIN Number |
043598916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114 AVE, UNIT 7, MIAMI, FL, 33178-4372 |
| Mail Address: | 4005 NW 114 AVE, UNIT 7, MIAMI, FL, 33178-4372 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO HUMBERTO R | President | 25 SE 2ND AVE, MIAMI, FL, 33145 |
| BLANCO HUMBERTO R | Treasurer | 25 SE 2ND AVE, MIAMI, FL, 33145 |
| BLANCO HUMBERTO R | Director | 25 SE 2ND AVE, MIAMI, FL, 33145 |
| BLANCO ANGEL L | Vice President | 25 SE 2ND AVE, MIAMI, FL, 33145 |
| BLANCO ANGEL L | Secretary | 25 SE 2ND AVE, MIAMI, FL, 33145 |
| BLANCO ANGEL L | Director | 25 SE 2ND AVE, MIAMI, FL, 33145 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 4005 NW 114 AVE, UNIT 7, MIAMI, FL 33178-4372 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 4005 NW 114 AVE, UNIT 7, MIAMI, FL 33178-4372 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-22 |
| Domestic Profit | 2002-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
