| Entity Name: | TRANSWORLD EXPORT / IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD EXPORT / IMPORT, 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 Jun 1987 (38 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: | J78327 |
| FEI/EIN Number |
592812657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 - 72 ST., MIAMI BEACH, FL, 33141 |
| Mail Address: | P.O. BOX 4292, MIMAI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJAH GLORIA | President | 407 LINCOLN ROAD #5B, MIAMI BEACH, FL, 33139 |
| BRITO GEORGE | Agent | 407 LINCOLN RD, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1999-09-02 | - | - |
| AMENDMENT | 1999-08-12 | - | - |
| AMENDMENT | 1999-06-09 | - | - |
| AMENDMENT | 1998-09-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 407 LINCOLN RD, 5B, MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | BRITO, GEORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-07 | 300 - 72 ST., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-07 | 300 - 72 ST., MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 1995-11-07 | - | - |
| Name | Date |
|---|---|
| Amendment | 1999-09-02 |
| Amendment | 1999-08-12 |
| Amendment | 1999-06-09 |
| Amendment | 1998-09-18 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
