| Entity Name: | TRANS WORLD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD ENTERPRISES, 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: | 11 Jan 1989 (36 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: | K58344 |
| FEI/EIN Number |
592929260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 BRANDY WINE CT, DUNWOODY, GA, 30338 |
| Mail Address: | 1711 BRANDY WINE CT, DUNWOODY, GA, 30338 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFOREST, MARIAN MARIE | Director | 117 KAUFMAN ROAD, MILTON, FL |
| SHIMEK, PAUL, JR. | Agent | 311 NORTH SPRING STREET, PENSACOLA, FL, 32501 |
| LEWIS, DAVID LEE | Director | 117 KAUFMAN ROAD, MILTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-16 | 1711 BRANDY WINE CT, DUNWOODY, GA 30338 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-16 | 1711 BRANDY WINE CT, DUNWOODY, GA 30338 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
