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TWINS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TWINS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINS INVESTMENTS, 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: 22 Mar 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000025772
Address: 4032 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
Mail Address: 4032 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JEANNETTE Director 2000 S. DIXIE HIGHAY SUITE 210-B, MIAMI, FL, 33133
ARVESU MANUEL M Agent 2000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-16 4032 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1996-05-16 4032 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State