| Entity Name: | TRANS WORLD AFFILIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD AFFILIATES, 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: | 13 Jan 1987 (38 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: | J52226 |
| FEI/EIN Number |
592822781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 WEST SUNRISE BLVD., STE. C-6A, PLANTATION, FL, 33322 |
| Mail Address: | 8200 WEST SUNRISE BLVD., STE. C-6A, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN, MAURICE | Secretary | 8881 NORTH LAKE DASHA DR, PLANTATION, FL |
| FINKELSTEIN, MAURICE | President | 8881 NORTH LAKE DASHA DR, PLANTATION, FL |
| FINKELSTEIN, MAURICE | Treasurer | 8881 NORTH LAKE DASHA DR, PLANTATION, FL |
| GOODMAN, ROBERT | Director | 8881 NORTH LAKE DASHA DR, CORAL SPRINGS, FL |
| FINKELSTEIN, MAURICE | Agent | 5301 AVACADO DRIVE, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-29 | 5301 AVACADO DRIVE, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-13 | 8200 WEST SUNRISE BLVD., STE. C-6A, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-13 | FINKELSTEIN, MAURICE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-13 | 8200 WEST SUNRISE BLVD., STE. C-6A, PLANTATION, FL 33322 | - |
| REINSTATEMENT | 1990-04-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
