Search icon

TWO GUYS INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: TWO GUYS INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWO GUYS 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: 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: 01 Oct 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000081261
FEI/EIN Number 47-2040755

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

Address: 10840 NW 138 ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10840 NW 138 ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLAT SEGUNDO Vice President 541 NW 82ND COURT, MIAMI, FL, 33126
ROMERO RAVEN ALFONSO J President 12676 NW 14 PL, SUNRISE, FL, 33323
FALLAT SEGUNDO Agent 541 NW 82ND COURT, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013118 MRS. MENDOZA'S TEX, MEX AND GRILL EXPIRED 2016-02-04 2021-12-31 - 541 NW 82 COURT, APT 371, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-16 10840 NW 138 ST, UNIT 5A, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2016-04-16 10840 NW 138 ST, UNIT 5A, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-05-08
Domestic Profit 2014-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State