| Entity Name: | TRANS WORLD FACILITIES, 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: | 14 Aug 2017 (8 years ago) |
| Branch of: | TRANS WORLD FACILITIES, INC., NEW YORK (Company Number 896849) |
| Date of dissolution: | 16 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | F17000003664 |
| FEI/EIN Number |
112721305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, US |
| Mail Address: | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GORDON RANDEE | Director | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
| GORDON RANDEE | President | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
| GORDON RANDEE | Secretary | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
| GORDON JONATHAN | Vice President | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY 11375 | - |
| REGISTERED AGENT CHANGED | 2019-01-16 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| Foreign Profit | 2017-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
