| Entity Name: | TWINS EMBROIDERY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2016 (9 years ago) |
| Document Number: | P12000024586 |
| FEI/EIN Number | 45-4752236 |
| Address: | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| Mail Address: | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TWINS EMBROIDERY II, INC., NEW YORK | 4230173 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALLE SHERILL A | Agent | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| VALLE CARLOS A | President | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| VALLE SHERILL | Vice President | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-26 | No data | No data |
| REINSTATEMENT | 2014-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000484610 | LAPSED | CACE-15-004392 (03) | 17TH JUDICIAL CIRCUIT, BROWARD | 2017-07-13 | 2022-08-18 | $99,259.25 | SHOPPES OF ARROWHEAD, LLC, 2411-2699 SOUTH UNIVERSITY DRIVE, DAVIE, FL 33328 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-26 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-09 |
| REINSTATEMENT | 2014-10-06 |
| ANNUAL REPORT | 2013-02-26 |
| Domestic Profit | 2012-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
