| Entity Name: | TWIN LAKES DEVELOPMENT CORP OF BRANDON |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN LAKES DEVELOPMENT CORP OF BRANDON 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: | 16 May 1996 (29 years ago) |
| Date of dissolution: | 28 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2001 (23 years ago) |
| Document Number: | P96000042060 |
| FEI/EIN Number |
593379600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3626 ERINDALE DR, VALRICO, FL, 33594, US |
| Mail Address: | 3626 ERINDALE DR, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASBINI ALI | President | 3626 ERINDALE DR, VALRICO, FL, 33594 |
| HASBINI ALI | Director | 3626 ERINDALE DR, VALRICO, FL, 33594 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000025357. MERGER NUMBER 500000039845 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 3626 ERINDALE DR, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 3626 ERINDALE DR, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-28 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-08-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
