| Entity Name: | TRANSWORLD TRADING CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TRADING CORPORATION OF AMERICA 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 Jun 1988 (37 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: | M83904 |
| FEI/EIN Number |
650097074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PARK PLACE, NW 53RD ST. SUITE 240, BOCA RATON, FL, 33487 |
| Mail Address: | ONE PARK PLACE, NW 53RD ST. SUITE 240, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECCHINI, WALTER R. JR. | Director | 7601 N. FED. HWY #220, BOCA RATON, FL |
| CECCHINI, WALTER R. JR. | President | 7601 N. FED. HWY #220, BOCA RATON, FL |
| CECCHINI, WALTER R. JR. | Agent | 621 N.W. 53RD STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-04 | ONE PARK PLACE, NW 53RD ST. SUITE 240, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-04 | ONE PARK PLACE, NW 53RD ST. SUITE 240, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
