| Entity Name: | TWO-FOLD ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO-FOLD ASSOCIATES, 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: | 28 Nov 2006 (18 years ago) |
| Date of dissolution: | 07 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2013 (12 years ago) |
| Document Number: | P06000147908 |
| FEI/EIN Number |
223947954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4488 N. CAPISTRANO LOOP, BEVERLY HILLS, FL, 34465, 30 |
| Mail Address: | 3002 WOLFS BANE DRIVE, APEX, NC, 27539, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CHAYKA JEFFREY | President | 3002 WOLFS BANE DRIVE, APEX, NC, 27539 |
| CHAYKA JEFFREY | Treasurer | 3002 WOLFS BANE DRIVE, APEX, NC, 27539 |
| CHAYKA JEFFREY | Director | 3002 WOLFS BANE DRIVE, APEX, NC, 27539 |
| CHAYKA MICHELLE | Vice President | 3002 WOLFS BANE DRIVE, APEX, NC, 27539 |
| CHAYKA MICHELLE | Secretary | 3002 WOLFS BANE DRIVE, APEX, NC, 27539 |
| CHAYKA MICHELLE | Director | 3002 WOLFS BANE DRIVE, APEX, NC, 27539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 4488 N. CAPISTRANO LOOP, BEVERLY HILLS, FL 34465 30 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 4488 N. CAPISTRANO LOOP, BEVERLY HILLS, FL 34465 30 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-07 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-20 |
| Domestic Profit | 2006-11-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
