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TWIN TOWER INVESTMENT II CORP. - Florida Company Profile

Company Details

Entity Name: TWIN TOWER INVESTMENT II CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN TOWER INVESTMENT II CORP. 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: 09 Sep 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000097160
Address: 2493 BISCAYNE BLVD, 5, MIAMI, FL, 33137, US
Mail Address: 2493 BISCAYNE BLVD, 5, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINE ANNA President 2493 BISCAYNE BLVD SUITE #5, MIAMI, FL, 33137
TRIANA LUIS Vice President 2493 BISCAYNE BLVD SUITE#5, MIAMI, FL, 33137
MERCADO SUZANNE Authorized Person 2493 BISCAYNE BLVD SUITE # 5, MIAMI, FL, 33137
VARGAS JUAN Assistant Vice President 2493 BISCAYNE BLVD SUITE # 5, MIAMI, FL, 33137
VALENTINE ANNA Agent 2493 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State