| Entity Name: | TWINS SISTERS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINS SISTERS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2007 (17 years ago) |
| Document Number: | P07000119740 |
| FEI/EIN Number |
800181324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Hollywood Blvd, Hollywood, FL, 33021, US |
| Mail Address: | 3440 Hollywood Blvd, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFARRI MASSIMILIANO | President | 3440 Hollywood Blvd, Hollywood, FL, 33021 |
| CAFFARRI MASSIMILIANO | Director | 3440 Hollywood Blvd, Hollywood, FL, 33021 |
| Gonzalez Melissa | Chief Executive Officer | 3440 Hollywood Blvd, Hollywood, FL, 33021 |
| DJM ENTERPRISES OF MIAMI-DADE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-07 | 3440 Hollywood Blvd, Suite 415, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-07 | 3440 Hollywood Blvd, Suite 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-07 | DJM Enterprises of Miami-Dade, Llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-07 | 3440 Hollywood Blvd, Suite 415, Hollywood, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000338858 | TERMINATED | 1000000265528 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-10-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
