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COMMONS AT TWIN LAKES, INC. - Florida Company Profile

Company Details

Entity Name: COMMONS AT TWIN LAKES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMONS AT TWIN LAKES, 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: 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: 30 Sep 1993 (31 years ago)
Date of dissolution: 15 Feb 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2008 (17 years ago)
Document Number: P93000069295
FEI/EIN Number 593205306

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 854, PALM HARBOR, FL, 34682, US
Address: 31956 US HWY 19N, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FICARA ANTHONY J President 1520 GULF BLVD-PENTHOUSE 1, CLEARWATER, FL
FICARA ANTHONY J Secretary 1520 GULF BLVD-PENTHOUSE 1, CLEARWATER, FL
FICARA ANTHONY J Treasurer 1520 GULF BLVD-PENTHOUSE 1, CLEARWATER, FL
FICARA ANTHONY J Director 1520 GULF BLVD-PENTHOUSE 1, CLEARWATER, FL
FICARA ANTHONY J Agent 1520 GULF BLVD., CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
CONVERSION 2008-02-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000017579. CONVERSION NUMBER 900000072639
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 31956 US HWY 19N, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 1999-02-22 31956 US HWY 19N, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 1520 GULF BLVD., PENHOUSE 1, CLEARWATER, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-01-17
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State