| Entity Name: | TRANSWORLD CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD CAPITAL, 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: | 09 Mar 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | G27112 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARNOLD D BARR, 418-C CHITWOOD DR SW, FT MYERS, FL, 33908 |
| Mail Address: | C/O ARNOLD D BARR, 418-C CHITWOOD DR SW, FT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINFRIED, DANIEL G | President | 6200 ESTERO BLVD, FT MYERS BCH, FL 00000 |
| YOUNG, MALCOLM D JR | Secretary | 805 PEARL ST #307, DENVER, CO 00000 |
| BARR, ARNOLD D | Vice President | 418-C CHATWOOD DR SW, FT MYERS, FL 00000 |
| BARR, ARNOLD D | Director | 418-C CHATWOOD DR SW, FT MYERS, FL 00000 |
| YOUNG, MALCOLM D JR | Director | 805 PEARL ST #307, DENVER, CO 00000 |
| YOUNG, MALCOLM D JR | Treasurer | 805 PEARL ST #307, DENVER, CO 00000 |
| BARR, ARNOLD D | Agent | 418-C CHITWOOD DR SW, FT MYERS, FL, 33908 |
| REINFRIED, DANIEL G | Director | 6200 ESTERO BLVD, FT MYERS BCH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-12 | C/O ARNOLD D BARR, 418-C CHITWOOD DR SW, FT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-12 | C/O ARNOLD D BARR, 418-C CHITWOOD DR SW, FT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-11 | 418-C CHITWOOD DR SW, FT MYERS, FL 33908 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
