| Entity Name: | TWIN DRAGONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN DRAGONS, 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: | 03 Feb 2016 (9 years ago) |
| Document Number: | P16000011942 |
| FEI/EIN Number |
38-3990814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7117 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7117 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANCHEEV KONSTANTIN | President | 7117 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| DANCHEEV ALEKSANDR | Secretary | 7117 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| DANCHEEV KONSTANTIN | Agent | 7117 Lake Worth Rd, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025325 | GOURMET DELI HOUSE | ACTIVE | 2016-03-09 | 2027-12-31 | - | 7117 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | DANCHEEV, KONSTANTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 7117 Lake Worth Rd, Lake Worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-19 | 7117 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-19 | 7117 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-06 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| Reg. Agent Change | 2021-08-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6661667706 | 2020-05-01 | 0455 | PPP | 7117 LAKE WORTH RD, LAKE WORTH, FL, 33467-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9428208309 | 2021-01-30 | 0455 | PPS | 7117 Lake Worth Rd, Lake Worth, FL, 33467-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
