| Entity Name: | TRANS-WORLD DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-WORLD DIAMOND CENTER, 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: | 27 Feb 1980 (45 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 664823 |
| FEI/EIN Number |
591974148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Mail Address: | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDT, PETER | Agent | 9810 WAYNE AVENUE, MIAMI, FL, 33157 |
| TATER, HAROLD | Director | 600 N.E. 36TH STREET, MIAMI, FL |
| GEORGIADIS, PAUL | Vice President | 8405 N MISSION CIRCLE, MIRAMAR, FL |
| TATER, HAROLD | President | 600 N.E. 36TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-26 | 12550 BISCAYNE BLVD., NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-26 | 12550 BISCAYNE BLVD., NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-26 | 9810 WAYNE AVENUE, MIAMI, FL 33157 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
