TWIN CITIES INVESTMENT GROUP, INC - Florida Company Profile
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| 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 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 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 |
| City: | Homestead |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNIKOV PAVEL | President | 18345 SW 256 ST., HOMESTEAD, FL, 33031 |
| MOORE PAVLINA | Treasurer | 18345 SW 256 ST., HOMESTEAD, FL, 33031 |
| MOORE JOSEPH R | Vice President | 18345 SW 256 ST., HOMESTEAD, FL, 33031 |
| ORTIZ FERNANDO C | Agent | 132 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 18345 SW 256 ST, HOMESTEAD, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 18345 SW 256 ST, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-08 | ORTIZ, FERNANDO C.P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 132 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State