| Entity Name: | TWELVE STONES INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWELVE STONES INVESTMENTS 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: | 17 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2020 (5 years ago) |
| Document Number: | P17000004510 |
| FEI/EIN Number |
30-1089161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8539 NW 20TH COURT, SUNRISE, FL, 33322, US |
| Mail Address: | 8539 NW 20TH COURT, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA ROMINA M | Secretary | 8539 NW 20TH COURT, SUNRISE, FL, 33322 |
| PEREYRA MANUEL A | President | 8539 NW 20TH COURT, SUNRISE, FL, 33322 |
| PEREYRA MANUEL | Agent | 8539 NW 20TH COURT, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 8539 NW 20TH COURT, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 8539 NW 20TH COURT, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | PEREYRA, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 8539 NW 20TH COURT, SUNRISE, FL 33322 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-04-14 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
