| Entity Name: | TWIN PONDS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN PONDS INVESTMENTS, 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: | 13 Aug 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | P13000067337 |
| FEI/EIN Number |
46-4112503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 Blind Pass Rd, St Pete Beach, FL, 33706, US |
| Mail Address: | 8041 Blind Pass Rd, St Pete Beach, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORKIN NEIL | President | 8041 Blind Pass Rd, St Pete Beach, FL, 33706 |
| Orkin Neil | Agent | 8041 Blind Pass Rd, St Pete Beach, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 8041 Blind Pass Rd, St Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 8041 Blind Pass Rd, St Pete Beach, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Orkin, Neil | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 8041 Blind Pass Rd, St Pete Beach, FL 33706 | - |
| AMENDMENT | 2013-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
