| Entity Name: | TWO SPIRITS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO SPIRITS HOLDINGS, 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: | 18 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | P03000090489 |
| FEI/EIN Number |
300882501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 N. ROSCOE BLVD., PONTE VEDRA Beach, FL, 32082, US |
| Mail Address: | 13 N. ROSCOE BLVD., PONTE VEDRA Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIN EDWARD A | President | 13 N. ROSCOE BLVD., PONTE VEDRA, FL, 32082 |
| MALIN KRISTAN | Vice President | 13 N. ROSCOE BLVD., PONTE VEDRA, FL, 32082 |
| Malin Edward | Agent | 13 N. Roscoe Blvd., Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | NOTICE OF CORPORATION DISSOLUTION |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Malin, Edward | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 13 N. Roscoe Blvd., Ponte Vedra Beach, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2021-05-19 | TWO SPIRITS HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 13 N. ROSCOE BLVD., PONTE VEDRA Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 13 N. ROSCOE BLVD., PONTE VEDRA Beach, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2015-08-19 | TWO SPIRITS, INC. | - |
| NAME CHANGE AMENDMENT | 2011-02-16 | LET'S TALK ABOUT RACE, INC. | - |
| NAME CHANGE AMENDMENT | 2006-11-30 | SECONDHANDJACKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-30 |
| Name Change | 2021-05-19 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
