TRANSWORLD FINANCIAL AND TRUST, INC. - Florida Company Profile
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| Entity Name: | TRANSWORLD FINANCIAL AND TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | M29518 |
| FEI/EIN Number | 000000000 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANTANA, JUAN TOMAS | Director | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| LUONGO, GIUSEPPE | Secretary | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| RIOS, RAMON | President | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| RIOS, RAMON | Director | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| SANTANA, JUAN TOMAS | Vice President | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| ARVESU, MANUEL M. | Agent | 2141 SOUTH MIAMI AVE., MIAMI, FL, 33129 |
| LUONGO, GIUSEPPE | Treasurer | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| LUONGO, GIUSEPPE | Director | 1439 S POMPANO PKWY #308, POMPANO BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State