| Entity Name: | TRANS WORLD INTERNATIONAL, INC. |
| 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | F10000002871 |
| FEI/EIN Number |
341147200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 EAST 9TH STREET, SUITE 100, CLEVELAND, OH, 44114 |
| Mail Address: | 1360 EAST 9TH STREET, SUITE 100, CLEVELAND, OH, 44114 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| FRANK BARRY | Vice Chairman | 420 WEST 45TH STREET, NEW YORK, NY, 10036 |
| DOLAN MICHAEL | EXVP | 200 FIFTH AVENUE 7TH FL, NEW YORK, NY, 10010 |
| RALEIGH JOHN H | Secretary | 1360 EAST 9TH STREET, CLEVELAND, OH, 44114 |
| RALEIGH JOHN H | Director | 1360 EAST 9TH STREET, CLEVELAND, OH, 44114 |
| STEINER RICHARD S | Vice President | IMG CENTER 1360 E.9TH ST., CLEVELAND, OH, 44114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-06-27 | - | - |
| REGISTERED AGENT CHANGED | 2014-06-27 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-06-27 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-14 |
| Foreign Profit | 2010-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
