| Entity Name: | TWINS & MARTIN EQUIPMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINS & MARTIN EQUIPMENT, 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: |
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: | 29 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jul 2012 (13 years ago) |
| Document Number: | P04000021248 |
| FEI/EIN Number |
200652558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 2916 N MIAMI AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINTON ALEJANDRO | Director | 2916 N MIAMI AVE, MIAMI, FL, 33127 |
| LEVINTON TOMAS | Director | 2916 N MIAMI AVE, MIAMI, FL, 33127 |
| LEVINTON MARTIN | Director | 2916 N MIAMI AVE, MIAMI, FL, 33127 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 175 SW 7TH ST, STE 1211, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 175 SW 7TH ST, STE 1211, MIAMI, FL 33130 | - |
| AMENDMENT | 2012-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7414938305 | 2021-01-28 | 0455 | PPS | 175 SW 7th St Ste 1211, Miami, FL, 33130-2952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6150067701 | 2020-05-01 | 0455 | PPP | 175 SW 7TH ST STE 1211, MIAMI, FL, 33130-2952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
