| Entity Name: | TRANSNATIONAL WORLD TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 07 Oct 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 2003 (22 years ago) |
| Document Number: | F00000001386 |
| FEI/EIN Number |
650988340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % R. HEAGY, 10 FAIRWAY DRIVE #207, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | % R. HEAGY, 10 FAIRWAY DRIVE #207, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BLODGETT HERBERT B | PCTD | 167 E 61ST ST APT 31 C, NEW YORK, NY, 10021 |
| HEAGY RICHARD H | Secretary | 10 FAIRWAY DR #207, DEERFIELD BEACH, FL, 33441 |
| HEAGY RICHARD H | Director | 10 FAIRWAY DR #207, DEERFIELD BEACH, FL, 33441 |
| GALLAGHER JOHN | Vice President | 8 GRAND VIEW DRIVE, HOLMDEL, NJ |
| GALLAGHER JOHN | Director | 8 GRAND VIEW DRIVE, HOLMDEL, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-07 | % R. HEAGY, 10 FAIRWAY DRIVE #207, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-07 | % R. HEAGY, 10 FAIRWAY DRIVE #207, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-10-07 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-27 |
| Foreign Profit | 2000-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
