| Entity Name: | TRANSWORLD EQUIPMENT & PARTS EXPORTERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD EQUIPMENT & PARTS EXPORTERS CORP. 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: | 20 Jul 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M55800 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 OCEAN LANE DR, SUITE 1021, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 55 OCEAN LANE DR, SUITE 1021, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, MARY | Vice President | 55 OCEAN LANE DR #1021, KEY BISCAYNE, FL |
| DOMINGUEZ, MARY | Director | 55 OCEAN LANE DR #1021, KEY BISCAYNE, FL |
| RICARDO, JESUS | Agent | 5520 NW 72 AVENUE #1, MIAMI, FL, 33166 |
| RICARDO, JESUS | President | 55 OCEAN LANE DR #1021, KEY BISCAYNE, FL |
| RICARDO, JESUS | Director | 55 OCEAN LANE DR #1021, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-05-26 | RICARDO, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-26 | 5520 NW 72 AVENUE #1, MIAMI, FL 33166 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
