| Entity Name: | TWINS GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINS GROUP INTERNATIONAL, 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: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000022285 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3019 SOUTH KETTERING BLVD., MORAINE, OH, 45439, US |
| Mail Address: | 3019 SOUTH KETTERING BLVD., MORAINE, OH, 45439, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kallergis John | President | 3019 SOUTH KETTERING BLVD., MORAINE, OH, 45439 |
| KALLERGIS JOHN | Agent | 3660 RUM ROW, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2016-03-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000159199 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 3019 SOUTH KETTERING BLVD., MORAINE, OH 45439 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 3019 SOUTH KETTERING BLVD., MORAINE, OH 45439 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | KALLERGIS, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 3660 RUM ROW, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-06-07 |
| Merger | 2016-03-17 |
| Reg. Agent Change | 2016-03-15 |
| Domestic Profit | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
