TWIN-STAR INTERNATIONAL, INC. - Florida Company Profile
Headquarter
Entity Name: | TWIN-STAR INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Mar 1996 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Jun 2021 (4 years ago) |
Document Number: | P96000022420 |
FEI/EIN Number | 65-0650158 |
Address: | 750 Park of Commerce Blvd #400, Boca Raton, FL, 33487, US |
Mail Address: | 750 Park of Commerce Blvd #400, Boca Raton, FL, 33487, US |
ZIP code: | 33487 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Henschen Christopher | Chief Executive Officer | 750 Park of Commerce Blvd #400, Boca Raton, FL, 33487 |
Wooding Jeff | Director | 750 Park of Commerce Blvd #400, Boca Raton, FL, 33487 |
Outten Todd | President | 750 Park of Commerce Blvd #400, Boca Raton, FL, 33487 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000000941 | BELL'O INTERNATIONAL | ACTIVE | 2019-01-03 | 2029-12-31 | - | 750 PARK OF COMMERCE BLVD, SUITE 400, BOCA RATON, FL, 33487 |
G18000017340 | TWIN STAR HOME | EXPIRED | 2018-02-01 | 2023-12-31 | - | 1690 SOUTH CONGRESS AVENUE, SUITE 210, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-02 | 750 Park of Commerce Blvd #400, Boca Raton, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 750 Park of Commerce Blvd #400, Boca Raton, FL 33487 | - |
MERGER | 2021-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000214797 |
REGISTERED AGENT NAME CHANGED | 2017-11-21 | CT CORPORATION SYSTEM | - |
REINSTATEMENT | 2017-11-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDED AND RESTATEDARTICLES | 2016-04-25 | - | - |
MERGER | 2007-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000064709 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
AMENDED ANNUAL REPORT | 2023-06-14 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-30 |
Merger | 2021-06-23 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-07-01 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-30 |
REINSTATEMENT | 2017-11-21 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State