TRANSWORLD FINANCIAL AND TRUST, INC. - Florida Company Profile

Company Details

Entity Name:	TRANSWORLD FINANCIAL AND TRUST, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TRANSWORLD FINANCIAL AND TRUST, 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:	26 Mar 1986 (39 years ago)
Date of dissolution:	16 Nov 1987 (37 years ago)
Last Event:	INVOLUNTARILY DISSOLVED
Event Date Filed:	16 Nov 1987 (37 years ago)
Document Number:	M29518
FEI/EIN Number	000000000 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1439 S POMPANO PARKWAY, SUITE 308, POMPANO BCH, FL
Mail Address:	1439 S POMPANO PARKWAY, SUITE 308, POMPANO BCH, FL
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
INVOLUNTARILY DISSOLVED	1987-11-16	-	-

Date of last update: 03 Mar 2025