| Entity Name: | TRANSWORLD COMMODITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 1986 (38 years ago) |
| Document Number: | M36446 |
| FEI/EIN Number | 000000000 |
| Address: | 1315 SOROLLA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1315 SOROLLA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOMAYOR, SENEN S. | Agent | 1315 SOROLLA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, AMALIA M. DE | President | ANGEL SEVERO CABRAL #49, CANTO DOMINGO, D REP |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, AMALIA M. DE | Director | ANGEL SEVERO CABRAL #49, CANTO DOMINGO, D REP |
| LLINAS, RAFAEL L. | Director | ANGEL SEVERO CABRAL #49, CANTO DOMINGO, D REP |
| SOTOMAYOR, SENEN S. | Director | 1315 SOROLLA AVE, CORAL GABLES, FL |
| MADRID, CESAR | Director | 1315 SOROLLA AVE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| LLINAS, RAFAEL L. | Vice President | ANGEL SEVERO CABRAL #49, CANTO DOMINGO, D REP |
| Name | Role | Address |
|---|---|---|
| SOTOMAYOR, SENEN S. | Secretary | 1315 SOROLLA AVE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| MADRID, CESAR | Treasurer | 1315 SOROLLA AVE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
