| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| Domestic Profit | 2010-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
