| Entity Name: | TWICE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWICE TRADING, 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 Nov 1997 (27 years ago) |
| Document Number: | P97000096329 |
| FEI/EIN Number |
650793791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13618 LARSEN LN, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13750 W. COLONIAL DRIVE, STE. 350-415, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANELLA MARIA C | President | 13618 LARSEN LANE, WINTER GARDEN, FL, 34787 |
| PANELLA MARIA C | Secretary | 13618 LARSEN LANE, WINTER GARDEN, FL, 34787 |
| POLADIAN GEORGE | Treasurer | 13618 LARSEN LANE, WINTER GARDEN, FL, 34787 |
| PANELLA MARIA C | Agent | 13618 LARSEN LANE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99189900068 | TWICE TECHNOLOGIES | ACTIVE | 1999-07-08 | 2029-12-31 | - | 13750 W COLONIAL DR, STE 350-415, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 13618 LARSEN LN, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 13618 LARSEN LANE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 13618 LARSEN LN, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-17 | PANELLA, MARIA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9627037302 | 2020-05-02 | 0491 | PPP | 13618 LARSEN LN, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
