| Entity Name: | TWIN RIVERS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN RIVERS ENTERPRISE, 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: | 08 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000059085 |
| FEI/EIN Number |
593268123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL, 32277 |
| Mail Address: | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL, 32277 |
| ZIP code: | 32277 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TWIN RIVERS ENTERPRISE, INC., ALABAMA | 000-903-207 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WHITE CALEB J | President | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL, 32277 |
| HUEY LOUISE R | Treasurer | 204 W CHURCH ST, JACKSONVILLE, FL, 32202 |
| WHITE CALEB J | Agent | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL, 32277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL 32277 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL 32277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 3931 FERN GLEN DRIVE, JACKSONVILLE, FL 32277 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000563834 | TERMINATED | 1000000306720 | DUVAL | 2013-03-05 | 2033-03-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000317336 | TERMINATED | 1000000155339 | DUVAL | 2009-12-28 | 2030-02-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000319225 | TERMINATED | 1000000155708 | DUVAL | 2009-12-28 | 2030-02-16 | $ 714.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Off/Dir Resignation | 2009-10-02 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2005-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
