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  5. TWIN-STAR INTERNATIONAL, INC.

TWIN-STAR INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TWIN-STAR INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN-STAR INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Jun 2021 (4 years ago)
Document Number: P96000022420
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
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TWIN-STAR INTERNATIONAL, INC., NEW YORK 4685228 NEW YORK
Headquarter of TWIN-STAR INTERNATIONAL, INC., ILLINOIS CORP_68496357 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YY4JCXG77EPQ72 P96000022420 US-FL GENERAL ACTIVE -

Addresses
Legal C/O CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 1690 South Congress Avenue, Suite 210, Delray Beach, US-FL, US, 33445

Registration details
Registration Date 2013-09-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000022420

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 650650158 2018-09-27 TWIN STAR INTERNATIONAL INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2016 650650158 2017-06-14 TWIN STAR INTERNATIONAL INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 650650158 2016-07-22 TWIN STAR INTERNATIONAL INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 650650158 2015-06-05 TWIN STAR INTERNATIONAL INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 650650158 2014-08-28 TWIN STAR INTERNATIONAL INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 650650158 2013-06-21 TWIN STAR INTERNATIONAL INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 650650158 2012-06-14 TWIN STAR INTERNATIONAL INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
TWIN STAR INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 650650158 2011-07-06 TWIN STAR INTERNATIONAL INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
TWIN STAR INTERNATIONAL INC 2009 650650158 2011-01-19 TWIN STAR INTERNATIONAL INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201

Signature of
Role Plan administrator
Date 2011-01-19
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
TWIN STAR INTERNATIONAL INC 2009 650650158 2010-07-21 TWIN STAR INTERNATIONAL INC 54
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5613303201
Plan sponsor’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330

Plan administrator’s name and address
Administrator’s EIN 650650158
Plan administrator’s name TWIN STAR INTERNATIONAL INC
Plan administrator’s address 1690 S CONGRESS AVE STE 210, DELRAY BEACH, FL, 334456330
Administrator’s telephone number 5613303201

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing TWIN STAR INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Gold Mark Chief Executive Officer 750 Park of Commerce Blvd #400, Boca Raton, FL, 33487

Fictitious Names

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

Events

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

Documents

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

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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