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TWIN CITIES INVESTMENT GROUP, INC

Company Details

Entity Name: TWIN CITIES INVESTMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000081342
FEI/EIN Number 202987229
Address: 18345 SW 256 ST, HOMESTEAD, FL, 33031
Mail Address: 13627 DEERING BAY DR., UNIT 1001, CORAL GABLES, FL, 33158
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ FERNANDO C Agent 132 MINORCA AVE., CORAL GABLES, FL, 33134

President

Name Role Address
MELNIKOV PAVEL President 18345 SW 256 ST., HOMESTEAD, FL, 33031

Treasurer

Name Role Address
MOORE PAVLINA Treasurer 18345 SW 256 ST., HOMESTEAD, FL, 33031

Vice President

Name Role Address
MOORE JOSEPH R Vice President 18345 SW 256 ST., HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 18345 SW 256 ST, HOMESTEAD, FL 33031 No data
CHANGE OF MAILING ADDRESS 2007-04-16 18345 SW 256 ST, HOMESTEAD, FL 33031 No data
REGISTERED AGENT NAME CHANGED 2006-03-08 ORTIZ, FERNANDO C.P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-08 132 MINORCA AVE., CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2006-01-12
Domestic Profit 2005-06-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State