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 |
Name | Role | Address |
---|---|---|
ORTIZ FERNANDO C | Agent | 132 MINORCA AVE., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MELNIKOV PAVEL | President | 18345 SW 256 ST., HOMESTEAD, FL, 33031 |
Name | Role | Address |
---|---|---|
MOORE PAVLINA | Treasurer | 18345 SW 256 ST., HOMESTEAD, FL, 33031 |
Name | Role | Address |
---|---|---|
MOORE JOSEPH R | Vice President | 18345 SW 256 ST., HOMESTEAD, FL, 33031 |
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 |
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