| Entity Name: | INVERSIONES TWINS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES TWINS, CORP 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: | 02 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000073193 |
| FEI/EIN Number |
273459473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL DUCA GIUSEPPINA | President | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| DEL DUCA GIUSEPPINA | Director | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| VIDAL LUIS A | Vice President | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| VIDAL LUIS A | Director | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| VIDAL LUIS A | Agent | 18000 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 18000 NORTH BAY ROAD, 402, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 18000 NORTH BAY ROAD, 402, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | VIDAL, LUIS ARTURO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 18000 NORTH BAY ROAD, 402, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
