TWISS LOGISTICS INC - Florida Company Profile

Company Details

Entity Name:	TWISS LOGISTICS INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TWISS LOGISTICS 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:	20 Sep 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:	P05000129311
FEI/EIN Number	203500446 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1501 LAKE AVE SE, LARGO, FL, 33771
Mail Address:	1501 LAKE AVE SE, LARGO, FL, 33771
ZIP code:	33771
County:	Pinellas
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
REGISTERED AGENT NAME CHANGED	2016-04-04	GURBA, STEPHEN L	-

Title

Case Number

Docket Date

Status

LAKE AVENUE SOUTH EAST REAL ESTATE, L L C, ET AL VS CENTERSTATE BANK, N. A.

2D2019-0863

2019-03-04

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 18-CI-897

Parties

Name	RICHARD WELKOWITZ
Role	Appellant
Status	Active

Name	LAKE AVENUE SOUTH EAST REAL ESTATE, L L C
Role	Appellant
Status	Active
Representations	MICHAEL C. MARKHAM, ESQ.

Name	TWISS LOGISTICS INC
Role	Appellant
Status	Active

Name	TWISS COLD STORAGE, INC.
Role	Appellant
Status	Active

Name	STEPHEN GURBA
Role	Appellant
Status	Active

Name	BT-TWISS TRANSPORT, L L C
Role	Appellant
Status	Active

Name	TWISS TRANSPORT, INC.
Role	Appellant
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	CENTERSTATE BANK, N.A.
Role	Appellee
Status	Active
Representations	CHRISTIAN GEORGE, ESQ., ALEKSAS A. BARAUSKAS, ESQ., LUIS MARTINEZ - MONFORT, ESQ., PERRY G. GRUMAN, ESQ., HOWARD HARRINGTON, ESQ., KRISTEN M. FIORE, ESQ., MATTHEW A. CICCIO, ESQ., KEITH W. MEEHAN, ESQ.

Docket Entries

Docket Date	2019-03-05
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	LAKE AVENUE SOUTH EAST REAL ESTATE, L L C

Docket Date	2019-03-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-04-03
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2019-04-03
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-04-01
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	LAKE AVENUE SOUTH EAST REAL ESTATE, L L C

Docket Date	2019-03-05
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2019-03-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CENTERSTATE BANK, N. A.

Docket Date	2019-03-04
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-03-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LAKE AVENUE SOUTH EAST REAL ESTATE, L L C

Date of last update: 01 Apr 2025