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TRANS-WORLD DIAMOND CENTER, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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