| Entity Name: | TWINS INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P19000082131 |
| FEI/EIN Number | 84-3608834 |
| Address: | 1054 E 27 Street, Hialeah, FL, 33013, US |
| Mail Address: | 1054 E 27 Street, Hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rey Sergio A | Agent | 1054 E 27 Street, Hialeah, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| REY SERGIO | President | 1054 E 27 Street, Hialeah, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| REY SERGIO | Director | 1054 E 27 Street, Hialeah, FL, 33013 |
| WADE CAROLINA | Director | 1054 E 27 Street, Hialeah, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| WADE CAROLINA | Treasurer | 1054 E 27 Street, Hialeah, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| WADE CAROLINA | Secretary | 1054 E 27 Street, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Rey, Sergio A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 1054 E 27 Street, Hialeah, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 1054 E 27 Street, Hialeah, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 1054 E 27 Street, Hialeah, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-19 |
| Domestic Profit | 2019-11-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
