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TWINS HOLDING VENTURES INC. - Florida Company Profile

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Company Details

Entity Name: TWINS HOLDING VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINS HOLDING VENTURES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2013 (12 years ago)
Document Number: P13000033446
FEI/EIN Number 46-2540369

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

Address: 8750 WORRELL, NEW PORT RICHEY, FL, 34654, US
Mail Address: 8750 WORRELL, NEW PORT RICHEY, FL, 34654, US
ZIP code: 34654
City: New Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Balogh Frank Co-Trus Co 8750 WORRELL, NEW PORT RICHEY, FL, 34654
Balogh Frank Co-Trus Treasurer 8750 WORRELL, NEW PORT RICHEY, FL, 34654
BALOGH CHESIREE Co-Trus Co 8750 WORRELL, NEW PORT RICHEY, FL, 34654
BALOGH CHESIREE Co-Trus Treasurer 8750 WORRELL, NEW PORT RICHEY, FL, 34654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000052135 THE SOD FARM ACTIVE 2013-05-22 2028-12-31 - 8750 WORRELL DRIVE, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-09-04
AMENDED ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12

USAspending Awards / Financial Assistance

Date:
2020-08-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14389.00
Total Face Value Of Loan:
0.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14389.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250200.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14389.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14389.00
Total Face Value Of Loan:
14389.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$14,389
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,389
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,523.43
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $14,389

Motor Carrier Census

DBA Name:
THE SOD FARM
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-04-14
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State