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TWELVE STONES INVESTMENTS CORP. - Florida Company Profile

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Company Details

Entity Name: TWELVE STONES INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 2017 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2020 (5 years ago)
Document Number: P17000004510
FEI/EIN Number 30-1089161
Address: 8539 NW 20TH COURT, SUNRISE, FL, 33322, US
Mail Address: 8539 NW 20TH COURT, SUNRISE, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State