| Entity Name: | TWIN PONDS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Aug 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2013 (11 years ago) |
| Document Number: | P13000067337 |
| FEI/EIN Number | 46-4112503 |
| 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 | Agent | 8041 Blind Pass Rd, St Pete Beach, FL, 33706 |
| Name | Role | Address |
|---|---|---|
| ORKIN NEIL | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 8041 Blind Pass Rd, St Pete Beach, FL 33706 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Orkin, Neil | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 8041 Blind Pass Rd, St Pete Beach, FL 33706 | No data |
| AMENDMENT | 2013-08-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
