| Entity Name: | TRANSWORLD ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD ASSOCIATES, 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: | 29 Apr 1983 (42 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | G36364 |
| FEI/EIN Number |
592548810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 SE 5TH AVE, DELRAY BEACH, FL, 33483-5206 |
| Mail Address: | 209 SE 5TH AVE, DELRAY BEACH, FL, 33483-5206 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, FRANCIS | President | 209 SE 5TH AVE., DELRAY BEACH, FL |
| LEE, FRANCIS | Secretary | 209 SE 5TH AVE., DELRAY BEACH, FL |
| LEE, FRANCIS | Director | 209 SE 5TH AVE., DELRAY BEACH, FL |
| AZURAW EDWARD | Agent | 209 SE 5TH AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-24 | AZURAW, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-24 | 209 SE 5TH AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-16 | 209 SE 5TH AVE, DELRAY BEACH, FL 33483-5206 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-16 | 209 SE 5TH AVE, DELRAY BEACH, FL 33483-5206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
