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TWINKLES OF BAY HARBOR INC. - Florida Company Profile

Company Details

Entity Name: TWINKLES OF BAY HARBOR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINKLES OF BAY HARBOR 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: 28 Oct 2003 (21 years ago)
Date of dissolution: 05 Jan 2025 (4 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2025 (4 months ago)
Document Number: P03000121139
FEI/EIN Number 522421940

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

Address: 211 bal bay drive, bal harbour, FL, 33154, US
Mail Address: 211 bal bay drive, bal harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN ALISON President 211 BAL BAY DRIVE, BAL HARBOUR, FL, 33154
WITTELS LISHKA Secretary 1033 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
WITTELS LISHKA Treasurer 1033 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Jonathan Leinwand D Agent 211 bal bay drive, bal harbour, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2017-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-11-29 211 bal bay drive, bal harbour, FL 33154 -
REINSTATEMENT 2015-11-29 - -
REGISTERED AGENT NAME CHANGED 2015-11-29 Jonathan, Leinwand D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 211 bal bay drive, bal harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2013-04-25 211 bal bay drive, bal harbour, FL 33154 -
REINSTATEMENT 2012-06-28 - -

Documents

Name Date
REINSTATEMENT 2025-01-05
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-03
REINSTATEMENT 2017-03-06
REINSTATEMENT 2015-11-29
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State