| Entity Name: | TRANSWORLD DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSWORLD DISTRIBUTORS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Jan 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | K11498 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASWANI, ARJAN TAHILRAM | President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| DASWANI, ARJAN TAHILRAM | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| DASWANI, VINOD KUMAR A. | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| DASWANI, VINOD KUMAR A. | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| GOULD, RONALD | Agent | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
