| Entity Name: | TRANSWORLD INDUSTRIAL SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD INDUSTRIAL SUPPLIES, 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 Nov 1983 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G82050 |
| FEI/EIN Number |
592342374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7072 NORTHWEST 50 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7072 NORTHWEST 50 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, ALBERTO R. | President | 12111 S.W. 113RD AVE., MIAMI, FL |
| GOMEZ, ALBERTO R. | Treasurer | 12111 S.W. 113RD AVE., MIAMI, FL |
| GOMEZ, ALBERTO R. | Director | 12111 S.W. 113RD AVE., MIAMI, FL |
| GOMEZ, ALBERTO R. | Agent | 12111 S.W. 113RD AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-16 | GOMEZ, ALBERTO R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-16 | 12111 S.W. 113RD AVE., MIAMI, FL 33176 | - |
| REINSTATEMENT | 1990-01-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-07 | 7072 NORTHWEST 50 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-07 | 7072 NORTHWEST 50 STREET, MIAMI, FL 33166 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
