| Entity Name: | TRANS WORLD EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD EXPRESS, 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 May 1990 (35 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: | L71396 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AIRPORT BUSINESS CENTER, 3399 NW 72 AVE, SUITE 218, MIAMI, FL, 33122-1319 |
| Mail Address: | AIRPORT BUSINESS CENTER, 3399 NW 72 AVE, SUITE 218, MIAMI, FL, 33122-1319 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS, RICHARD | Agent | 717 PONCE DE ELON BLVD, CORAL GABLES, FL, 33134 |
| HALWANY, BADR | Director | 4275 NW 77TH AVE, MIAMI, FL |
| HALWANY, BADR | President | 4275 NW 77TH AVE, MIAMI, FL |
| CHEHAB, IBRAHIM | Director | 10100 NW 41 ST, MIAMI, FL |
| CHEHAB, IBRAHIM | Vice President | 10100 NW 41 ST, MIAMI, FL |
| CHEHAB, IBRAHIM | Secretary | 10100 NW 41 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
