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TWINS GLOBAL INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: TWINS GLOBAL INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINS GLOBAL INVESTMENTS 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: 18 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000084989
FEI/EIN Number 273756962

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

Address: 18021 BISCAYNE BLVD, 1802, AVENTURA, FL, 33160
Mail Address: 18021 BISCAYNE BLVD, 1802, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CLAUDIA President 3150 SW 36 AV., HOLLYWOOD, FL, 33023
MARTINEZ PATRICIA Vice President 3150 SW 36 AV., HOLLYWOOD, FL, 33023
OSPINA MARTIN Treasurer 3150 SW 36 AV., HOLLYWOOD, FL, 33023
GONZALEZ LUIS F Secretary 3150 SW 36 AV., HOLLYWOOD, FL, 33023
GONZALEZ LUIS F Agent 3150 SW 36 AV., HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-20 18021 BISCAYNE BLVD, 1802, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-10-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State