Search icon

TWINS CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TWINS CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINS CONSULTING GROUP, 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: 21 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000039977
FEI/EIN Number 262442074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14307 SW 51 STREET, MIAMI, FL, 33175
Mail Address: 14307 SW 51 STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA JOSEFINA C President 25 SW 27TH ROAD, MIAMI, FL, 33129
CANIZARES JOANNA L Vice President 6640 SW 159 PLACE, MIAMI, FL, 33193
LOPEZ BENNETT MAGGIE Secretary 11727 SW COUNTY ROAD 249, JASPER, FL, 32052
LOPEZ BENNETT MAGGIE Treasurer 11727 SW COUNTY ROAD 249, JASPER, FL, 32052
LOPEZ BENNETT MAGGIE Agent 14307 SW 51 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-20 LOPEZ BENNETT, MAGGIE -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-20
Domestic Profit 2008-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State