| Entity Name: | TRANSWORLD GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD GEMS, 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: | 31 Mar 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | J06602 |
| FEI/EIN Number |
592649931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FREDERICK D. HINEBAUGH, 98 EDISON MALL, FORT MYERS, FL, 33901 |
| Mail Address: | % FREDERICK D. HINEBAUGH, 98 EDISON MALL, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINEBAUGH, JANIE | Vice President | 98 EDISON MALL, FT MYERS, FL |
| HINEBAUCH, FREDERICK | President | 98 EDISON MALL, FT MYERS, FL |
| HINEBAUCH, FREDERICK | Treasurer | 98 EDISON MALL, FT MYERS, FL |
| HINEBAUCH, FREDERICK | Director | 98 EDISON MALL, FT MYERS, FL |
| HINEBAUGH, FREDERICK D. | Agent | 98 EDISON MALL, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
