| Entity Name: | TWINS & MARTIN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINS & MARTIN TRADING CORP. 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: | 29 Sep 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000075987 |
| FEI/EIN Number |
650612989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 CAMELLIA CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1330 CAMELLIA CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINTON MAURO A | President | 1330 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| LEVINTON MAURO A | Director | 1330 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| SILVA'S ENTERPRISE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 1330 CAMELLIA CIRCLE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 1330 CAMELLIA CIRCLE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | SILVA'S ENTERPRISE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| AMENDMENT | 1996-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
