| Entity Name: | TWINS EMBROIDERY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINS EMBROIDERY II, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 CARLOS A | President | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| VALLE SHERILL | Vice President | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| VALLE SHERILL A | Agent | 9350 NW 39TH CT, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-26 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
