| Entity Name: | TRANS WORLD IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD IMPORTS, 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: | 12 Jun 1972 (53 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 402887 |
| FEI/EIN Number |
591405327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 S.W. 72ND AVE., MIAMI, FL, 33156 |
| Mail Address: | 10501 S.W. 72ND AVE., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITO C. CO. | President | 10501 S.W. 72ND AVE., MIAMI, FL |
| NING C. CO | Vice President | 10501 S.W. 72ND AVE., MIAMI, FL |
| BENITO C CO | Agent | 7750 SW 114 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-15 | BENITO, C CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-15 | 7750 SW 114 STREET, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-06-08 | 10501 S.W. 72ND AVE., MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1978-06-08 | 10501 S.W. 72ND AVE., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
