| Entity Name: | TWIN HORSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN HORSE, 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000035035 |
| FEI/EIN Number |
202463398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWIN HORSE, 2747 53RD AVE. N, SAINT PETERSBURG, FL, 33714 |
| Mail Address: | 37329 Chancey Rd., Zephyrhills, FL, 33541, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOCCI AL | President | 37329 Chancey Rd., Zephyrhills, FL, 33541 |
| THEOPHILOPOULOS JERRY | Agent | 1247 SOUTH PINELLAS AVENUE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-23 | TWIN HORSE, 2747 53RD AVE. N, SAINT PETERSBURG, FL 33714 | - |
| REINSTATEMENT | 2014-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | TWIN HORSE, 2747 53RD AVE. N, SAINT PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-24 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-10 |
| REINSTATEMENT | 2014-10-31 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-27 |
| Domestic Profit | 2005-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
