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TRANS WORLD REALTY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRANS WORLD REALTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS WORLD REALTY GROUP, 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 Apr 1990 (35 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: L65934
FEI/EIN Number 593028291

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6957 W COMMERCIAL BLVD, TAMARAC, FL, 33319, US
Mail Address: 6957 W COMMERCIAL BLVD, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINKELSTEIN, MARILYN Agent 4502 QUEEN PALM LANE, TAMARAC, FL, 33319
FINKELSTEIN MARILYN President 4502 QUEEN PALM LANE, TAMARAC, FL
FINKELSTEIN MARILYN Secretary 4502 QUEEN PALM LANE, TAMARAC, FL
FINKELSTEIN MARILYN Treasurer 4502 QUEEN PALM LANE, TAMARAC, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1996-06-07 4502 QUEEN PALM LANE, TAMARAC, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-21 6957 W COMMERCIAL BLVD, TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 1993-04-21 6957 W COMMERCIAL BLVD, TAMARAC, FL 33319 -
REGISTERED AGENT NAME CHANGED 1991-09-26 FINKELSTEIN, MARILYN -

Documents

Name Date
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-06-07
ANNUAL REPORT 1995-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State