| Entity Name: | TWIN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWIN 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: | 14 Apr 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | P98000033782 |
| FEI/EIN Number |
650827282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15630 SW 28th Ter, Miami, FL, 33185, US |
| Mail Address: | 15630 SW 28th Ter, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO ANGEL L | President | 15630 SW 28th Ter, Miami, FL, 33185 |
| BLANCO ANGEL L | Agent | 15630 SW 28th Ter, Miami, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 15630 SW 28th Ter, Miami, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 15630 SW 28th Ter, Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 15630 SW 28th Ter, Miami, FL 33185 | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | BLANCO, ANGEL L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2011-03-17 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2001-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| REINSTATEMENT | 2017-02-01 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
