| Entity Name: | TRANSWORLD INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD INVESTMENTS CORPORATION 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: | 25 Oct 1979 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 643127 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8733 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| Mail Address: | 8733 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEESE, SAMUEL H. | Director | 8733 LAKE WORTH RD., LAKE WORTH, FL |
| DEESE, SAMUEL H. | Agent | 8733 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-09-29 | 8733 LAKE WORTH RD., LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1988-09-29 | 8733 LAKE WORTH RD., LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-29 | DEESE, SAMUEL H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-09-29 | 8733 LAKE WORTH RD., LAKE WORTH, FL 33467 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
