| Entity Name: | TRANSWORLD PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD PARTS, 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: | 17 Feb 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G98639 |
| FEI/EIN Number |
592405921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 SW 135 AVENUE, FT LAUDERDALE, FL, 33330 |
| Mail Address: | 5401 SW 135 AVENUE, FT LAUDERDALE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KAREN S | Agent | C/O LEOPOLD & LEOPOLD, P.A., AVENTURA, FL, 33180 |
| OJEDA, JOSEPH A. | Director | 5401 SW 135 AVENUE, FT LAUDERDALE, FL, 33330 |
| RIGUAL, MARGOT | Vice President | 281 NW 61ST AVENUE, MIAMI, FL |
| RIGUAL, MARGOT | Secretary | 281 NW 61ST AVENUE, MIAMI, FL |
| RIGUAL, MARGOT | Director | 281 NW 61ST AVENUE, MIAMI, FL |
| OJEDA, JOSEPH A. | President | 5401 SW 135 AVENUE, FT LAUDERDALE, FL, 33330 |
| OJEDA, JOSEPH A. | Treasurer | 5401 SW 135 AVENUE, FT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-09 | 5401 SW 135 AVENUE, FT LAUDERDALE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-09 | 5401 SW 135 AVENUE, FT LAUDERDALE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-09 | LEOPOLD, KAREN SESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-09 | C/O LEOPOLD & LEOPOLD, P.A., 2081 BISCAYNE BLVD., SUITE 501, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-09 |
| ANNUAL REPORT | 1997-07-22 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
