| Entity Name: | TRANSWORLD GARMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD GARMENTS, 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: | 09 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L64583 |
| FEI/EIN Number |
650208400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 N.W. 28TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 529 N.W. 28TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELTORO CLAUDIA | President | 529 NW 28TH STREET, MIAMI, FL |
| PORKOLAB MARITZA | Secretary | 529 NW 28TH STREET, MIAMI, FL |
| DEL TORO CLAUDIA | Agent | 529 NW 28TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | DEL TORO, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 529 NW 28TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 529 N.W. 28TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 529 N.W. 28TH STREET, MIAMI, FL 33127 | - |
| REINSTATEMENT | 1991-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
