Entity Name: | TWO BROX AND TWO SIS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TWO BROX AND TWO SIS 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: |
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: | 16 Jul 2018 (7 years ago) |
Date of dissolution: | 05 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Jan 2020 (5 years ago) |
Document Number: | P18000061585 |
FEI/EIN Number |
83-4371134
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 133 NE 2ND AVE, SUITE 2506, MIAMI, FL, 33132, US |
Mail Address: | 4720 CENTER BLVD, SUITE 1601, LONG ISLAND CITY, NY, 11109, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELARDE NAHABI | President | 4720 CENTER BLVD SUITE 1601, LONG ISLAND CITY, NY, 11109 |
VELARDE NAHABI | Chief Executive Officer | 4720 CENTER BLVD SUITE 1601, LONG ISLAND CITY, NY, 11109 |
VELARDE MARIA V | Chief Operating Officer | 4720 CENTER BLVD SUITE 1601, LONG ISLAND CITY, NY, 11109 |
GUTIERREZ JUAN M | Chief Financial Officer | 4720 CENTER BLVD SUITE 1601, LONG ISLAND CITY, NY, 11109 |
GUTIERREZ JUAN M | Secretary | 4720 CENTER BLVD SUITE 1601, LONG ISLAND CITY, NY, 11109 |
GUTIERREZ JUAN M | Agent | 133 NE 2ND AVE, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-05 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-01-05 |
ANNUAL REPORT | 2019-05-01 |
Domestic Profit | 2018-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State