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TWIN'S WAREHOUSE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: TWIN'S WAREHOUSE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN'S WAREHOUSE INVESTMENT, 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: 30 Aug 2013 (12 years ago)
Document Number: P13000072235
FEI/EIN Number 46-3544084

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

Address: 3545 SW 128 AVE, MIAMI, FL, 33175, US
Mail Address: 3545 SW 128 AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO ORLANDO President 3545 SW 128 AVE, MIAMI, FL, 33175
BLANCO ORLANDO Director 3545 SW 128 AVE, MIAMI, FL, 33175
BLANCO ORLANDO Agent 3545 SW 128 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 3545 SW 128 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2016-04-21 3545 SW 128 AVE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 3545 SW 128 AVE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State