| Entity Name: | TWIN CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN CARGO, INC. 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: | 11 Dec 2020 (4 years ago) |
| Document Number: | P20000096953 |
| FEI/EIN Number |
85-4322845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3351 W 10 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3351 W 10 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER OLIVERA Y | President | 3351 W 10 AVE, HIALEAH, FL, 33012 |
| Lopez Jenni | Vice President | 3351 W 10 AVE, HIALEAH, FL, 33012 |
| Carillo Raicelynn | Chief Financial Officer | 3351 W 10 AVE, HIALEAH, FL, 33012 |
| OLIVERA JAVIER Y | Agent | 3351 W 10th AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3351 W 10 AVE, APT 204, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3351 W 10 AVE, APT 204, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3351 W 10th AVE, APT 204, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-12-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
