| Entity Name: | TWELVE OAKS SHOPPING PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWELVE OAKS SHOPPING PLAZA, 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: | 07 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | P96000091862 |
| FEI/EIN Number |
650707453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 R ST NW, Washington, DC, 20008, US |
| Mail Address: | 2127 R ST NW, WASHINGTON, DC, 20008, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sinha Abha | Manager | 2127 R ST NW, WASHINGTON, DC, 20008 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 155 OFFICE PLAZA DRIVE 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2022-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 2127 R ST NW, Washington, DC 20008 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 2127 R ST NW, Washington, DC 20008 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-14 |
| Reg. Agent Resignation | 2023-09-13 |
| VOLUNTARY DISSOLUTION | 2022-02-24 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2020-11-02 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-04 |
| Reg. Agent Change | 2018-05-31 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
