| Entity Name: | TWO WORLDS UNITED INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2016 (8 years ago) |
| Document Number: | N04000003745 |
| FEI/EIN Number |
770496270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 EAST JACKSON STREET, TAMPA, FL, 33602, US |
| Mail Address: | 503 EAST JACKSON STREET, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ CARLOS | Director | 503 EAST JACKSON STREET, #250, TAMPA, FL, 33602 |
| ALEXANDRE PAULA | Officer | 503 EAST JACKSON STREET,, TAMPA, FL, 33602 |
| Diez Carlos | President | 503 East Jackson St, Tampa, FL, 33602 |
| Cerdera-Prieto Evaristo | Vice President | 503 EAST JACKSON STREET, #250, TAMPA, FL, 33602 |
| Diez Carlos | Agent | 503 EAST JACKSON STREET, #250, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 503 EAST JACKSON STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 503 EAST JACKSON STREET, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | Diez, Carlos | - |
| REINSTATEMENT | 2016-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-16 | 503 EAST JACKSON STREET, #250, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2010-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-17 |
| REINSTATEMENT | 2016-12-23 |
| REINSTATEMENT | 2013-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6282247709 | 2020-05-01 | 0455 | PPP | 250-251 503 E JACKSON ST, TAMPA, FL, 33602-4904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
