| Entity Name: | ITWINS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITWINS FINANCIAL, 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: | 27 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | P16000062870 |
| FEI/EIN Number |
81-3430069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7565 W 14 AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 7565 W 14 AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TANIA | President | 7565 W 14 AVENUE, HIALEAH, FL, 33014 |
| MARTINEZ TANIA | Treasurer | 7565 W 14 AVENUE, HIALEAH, FL, 33014 |
| MARTINEZ TANIA | Secretary | 7565 W 14 AVENUE, HIALEAH, FL, 33014 |
| MARTINEZ TANIA | Director | 7565 W 14 AVENUE, HIALEAH, FL, 33014 |
| Martinez Tania M | Agent | 7565 W 14 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Martinez, Tania M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7565 W 14 AVENUE, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2017-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-06-23 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-12-04 |
| Domestic Profit | 2016-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
