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  5. TWIN TAILS SEAFOOD CORPORATION

TWIN TAILS SEAFOOD CORPORATION

Company Details

Entity Name: TWIN TAILS SEAFOOD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 1999 (25 years ago)
Document Number: P99000090268
FEI/EIN Number 650955178
Address: 8325 NW 30th TERR, MIAMI, FL, 33122, US
Mail Address: 8325 NW 30th TERR, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QEK037ZRSQET67 P99000090268 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O SARRIA, GUILLERMO, 2688 EDGEWATER COURT, WESTON, US-FL, US, 33332
Headquarters 8325 NW 30th Terr, DORAL, US-FL, US, 33122

Registration details
Registration Date 2019-08-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000090268

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWIN TAILS SEAFOOD CORPORATION 2021 650955178 2022-03-10 TWIN TAILS SEAFOOD CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-10
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2018 650955178 2019-07-01 TWIN TAILS SEAFOOD CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2017 650955178 2018-07-19 TWIN TAILS SEAFOOD CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2016 650955178 2017-06-08 TWIN TAILS SEAFOOD CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2015 650955178 2016-06-13 TWIN TAILS SEAFOOD CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2014 650955178 2015-06-22 TWIN TAILS SEAFOOD CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2013 650955178 2014-06-19 TWIN TAILS SEAFOOD CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2012 650955178 2013-06-11 TWIN TAILS SEAFOOD CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2011 650955178 2013-09-17 TWIN TAILS SEAFOOD CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 650955178
Plan administrator’s name TWIN TAILS SEAFOOD CORPORATION
Plan administrator’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122
Administrator’s telephone number 3054778266

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature
TWIN TAILS SEAFOOD CORPORATION 401K PLAN 2011 650955178 2012-08-29 TWIN TAILS SEAFOOD CORPORATION 26
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 493100
Sponsor’s telephone number 3054778266
Plan sponsor’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 650955178
Plan administrator’s name TWIN TAILS SEAFOOD CORPORATION
Plan administrator’s address 8325 NW 30TH TERRACE, MIAMI, FL, 33122
Administrator’s telephone number 3054778266

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing AURA COLINA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SARRIA GUILLERMO Agent 2688 EDGEWATER COURT, WESTON, FL, 33332

President

Name Role Address
SARRIA GUILLERMO President 2688 EDGEWATER COURT, WESTON, FL, 33332

Director

Name Role Address
SARRIA ALEJANDRO Director 8325 NW 30TH TER, MIAMI, FL, 33122
CASTILLO OMAR Director 8325 NW 30TH TER, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019470 CRAB TRADING LTD ACTIVE 2010-03-01 2025-12-31 No data 8325 NW 30TH TERR, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Related by officers

SARRIA GUILLERMO

SARRIA TIRES TRANSPORT COMPANY

SARRIA ALEJANDRO

SARRIA AIRPORTS SERVICES, INC.

CASTILLO OMAR

POMPANO IMPORTS, INC. SOUTH MOTOR COMPANY OF DADE COUNTY SHALOM INDUSTRIES CHEMICAL CORP.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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