| Entity Name: | TRANSWORLD CONSULTING INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD CONSULTING INTERNATIONAL 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: | 03 May 1985 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M14987 |
| FEI/EIN Number |
650040782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 - 172 STREET #535, N. MIAMI BEACH, FL, 33160 |
| Mail Address: | 210 - 172 STREET #535, N. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODL JOSEPH | Director | 210-172 STREET #535, N. MIAMI BEACH, FL |
| HODL JOSEPH | Senior Vice President | 210-172 STREET #535, N. MIAMI BEACH, FL |
| LUCKERBAUER, ALFRED | Director | 210-172 STREET #535, N. MIAMI BEACH, FL |
| LUCKERBAUER, ALFRED | President | 210-172 STREET #535, N. MIAMI BEACH, FL |
| LUCKERBAUER, ALFRED | Treasurer | 210-172 STREET #535, N. MIAMI BEACH, FL |
| LUCKERBAUER, ALFRED | Agent | 210 - 172 STREET #535, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-03 | 210 - 172 STREET #535, N. MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 1992-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-03 | 210 - 172 STREET #535, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-03 | 210 - 172 STREET #535, N. MIAMI BEACH, FL 33160 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-05-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
