| Entity Name: | TWIN LAKES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN LAKES OF MIAMI, 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: | 23 Aug 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000061982 |
| FEI/EIN Number |
650515353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 565211, MIAMI, FL, 33256-5211 |
| Address: | 9990 SW 77 AVENUE, SUITE 315, MIAMI, FL, 33156-2699 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO RAUL O | Secretary | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SOTOLONGO RAUL O | Vice President | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SOTOLONGO RAUL O | Director | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| CUSCO EDUARDO | President | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| CUSCO EDUARDO | Treasurer | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| CUSCO EDUARDO | Director | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SMITH RAUL | Vice President | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SMITH RAUL | Director | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| ARAZOZA, COMAS DE TORRES & FERNANEZ FRAGA | Agent | 101 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-21 | 9990 SW 77 AVENUE, SUITE 315, MIAMI, FL 33156-2699 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-19 | 9990 SW 77 AVENUE, SUITE 315, MIAMI, FL 33156-2699 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-04 | ARAZOZA, COMAS DE TORRES & FERNANEZ FRAGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-04 | 101 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-06-04 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
