| Entity Name: | TRANS-WORLD MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-WORLD MOTORS, 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: | 12 Oct 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: | G64709 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 E 10TH CT, HIALEAH,F L, 33013 |
| Mail Address: | 4560 E 10TH CT, HIALEAH,F L, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, FRANK H. ESQ. | Agent | 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145 |
| ACOSTA, RICHARD | President | 13263 SW 13TH ST., MIAMI, FL |
| ACOSTA, RICHARD | Director | 13263 SW 13TH ST., MIAMI, FL |
| CALVEIRO, LOUIS | Vice President | 150 SE 7TH AVE., HIALEAH, FL |
| CALVEIRO, LOUIS | Director | 150 SE 7TH AVE., HIALEAH, FL |
| SANTANA, ORLANDO | Secretary | 110 E. 48TH ST., HIALEAH, FL |
| SANTANA, ORLANDO | Treasurer | 110 E. 48TH ST., HIALEAH, FL |
| SANTANA, ORLANDO | Director | 110 E. 48TH ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-16 | 4560 E 10TH CT, HIALEAH,F L 33013 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-16 | 4560 E 10TH CT, HIALEAH,F L 33013 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
