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TWIN BRANCH CORP - Florida Company Profile

Company Details

Entity Name: TWIN BRANCH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN BRANCH CORP 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: 05 Jan 2017 (8 years ago)
Document Number: P17000002182
FEI/EIN Number 81-5115514

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

Address: 32 Crystal River Drive, Cocoa Beach, FL, 32931, US
Mail Address: 32 Crystal River Drive, Cocoa Beach, FL, 32931, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNESSE MARGARET G President 32 Crystal River Drive, Cocoa Beach, FL, 32931
Jennesse Michael ASr. Vice President 32 Crystal River Drive, Cocoa Beach, FL, 32931
JENNESSE MARGARET G Agent 32 Crystal River Drive, Cocoa Beach, FL, 32931

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 32 Crystal River Drive, Cocoa Beach, FL 32931 -
CHANGE OF MAILING ADDRESS 2021-04-15 32 Crystal River Drive, Cocoa Beach, FL 32931 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 32 Crystal River Drive, Cocoa Beach, FL 32931 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-16
Domestic Profit 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4855207402 2020-05-11 0491 PPP 1177 2ND STREET NORTH, JACKSONVILLE BEACH, FL, 32250
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18927.23
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State