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TWIN REAL ESTATE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TWIN REAL ESTATE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN REAL ESTATE GROUP, 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: 03 Dec 2002 (22 years ago)
Document Number: P02000127063
FEI/EIN Number 030496531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5670 NW 116 AVENUE, 101, MIAMI, FL, 33178
Mail Address: 5670 NW 116 AVENUE, 101, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECERRA LUIS FERNANDO President 5670 NW 116 AVE., #101, MIAMI, FL, 33178
BECERRA LUIS FERNANDO Director 5670 NW 116 AVE., #101, MIAMI, FL, 33178
BECERRA JORGE Vice President 5670 NW 116 AVE., #101, MIAMI, FL, 33178
BECERRA JORGE Secretary 5670 NW 116 AVE., #101, MIAMI, FL, 33178
BECERRA JORGE Director 5670 NW 116 AVE., #101, MIAMI, FL, 33178
BECERRA LUIS FERNANDO Agent 5670 NW 116 AVE., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-01-17 5670 NW 116 AVENUE, 101, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 5670 NW 116 AVENUE, 101, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6651277703 2020-05-01 0455 PPP 5670 NW 116TH AVE APT 101, DORAL, FL, 33178-4188
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15721
Loan Approval Amount (current) 15721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-4188
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15803.47
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State